Company Information

Get to know LIBASS CONSULTING

LIBASS CONSULTING is a Cyprus-based corporate service provider that offers a comprehensive suite of solutions for entrepreneurs and businesses looking to start their own Forex brokerage, cryptocurrency exchange, or licensed payment institution. Their services cover the entire setup process, including company formation in various jurisdictions, assistance with opening corporate bank accounts, and guidance through the complex process of obtaining financial licenses. They also provide technological solutions such as white-label trading platforms, CRM systems, and payment gateway integration to offer a complete turnkey package for their clients.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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LIBASS CONSULTING

Senegal

Founded in

2023 (3 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 :

Company hasn't provided information.

Security Information

Warning

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.