Company Information

Get to know Holistic Development & Consulting

Holistic Development & Consulting is a corporate services provider based in Cyprus, specializing in the financial services industry. The company offers a comprehensive suite of services designed to assist clients in establishing and operating their businesses, focusing on brokerage setup, company formation, financial licensing across various jurisdictions, corporate bank account opening, legal support, and accounting services. Their mission is to deliver tailored, end-to-end solutions, enabling clients to navigate the complex regulatory and operational landscape of the financial sector efficiently.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Holistic Development & Consulting

Kuwait

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

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.