Company Information

Get to know Marlu Consulting Ltd

Marlu Consulting is a Cyprus-based corporate services provider with extensive experience in the registration and licensing of investment firms. The company offers a comprehensive suite of services for clients looking to establish a brokerage, including company formation in various jurisdictions, acquiring the necessary financial licenses (e.g., Forex, Crypto), opening corporate bank accounts, and sourcing payment solutions. Their offerings extend to legal, accounting, and IT support, effectively acting as a one-stop-shop for launching and maintaining a financial services company.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Marlu Consulting Ltd

United Kingdom

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.