Company Information

Get to know GRUPO PLUS SERVICES

GRUPO PLUS SERVICES is a specialized consulting firm that offers comprehensive "360-degree" solutions for entrepreneurs and businesses looking to establish and operate within the Forex and crypto industries. Their core mission is to simplify the complex process of setting up a regulated or offshore company by managing all necessary legal, corporate, and banking arrangements. Services include company incorporation in various jurisdictions, assistance with obtaining financial and crypto licenses, opening corporate bank accounts, and integrating payment processing gateways. They position themselves as a one-stop-shop for launching a brokerage or other financial technology company.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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GRUPO PLUS SERVICES

Spain

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.