Company Information

Get to know MC ADVISORY CSR

MC ADVISORY CSR is a Cyprus-based boutique advisory firm established in 2018. The company provides specialized consulting and support services to the financial sector, focusing on Investment Firms (IFs), Alternative Investment Funds (AIFs), Fund Managers (AIFMs), and Crypto-Asset Services Providers (CASPs). Their core mission is to offer comprehensive solutions in areas such as regulatory licensing and post-licensing, compliance and AML support, internal audit, risk management, capital adequacy reporting, and legal & corporate services, helping their clients navigate complex regulatory environments.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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MC ADVISORY CSR

Italy

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.