Company Information

Get to know Kaith Consultants

Kaith Consultants provides end-to-end solutions for entrepreneurs and businesses looking to establish and operate within the financial services sector. Their core offerings include company formation in various jurisdictions, assistance with regulatory licensing (such as from CySEC, FCA, etc.), securing corporate banking and payment processing solutions, and providing white-label trading platform technology. The company's mission is to simplify the complex process of launching a regulated financial entity, acting as a one-stop-shop for incorporation, compliance, and technology infrastructure.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Kaith Consultants

Kenya

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.