Company Information

Get to know Neofin

Neofin is a business integrator specializing in the financial services industry. Since its establishment in 2017, the company has focused on providing comprehensive, turnkey solutions for entrepreneurs and institutions looking to start their own brokerage firms. Their services cover the entire setup process, including company registration, securing licenses, opening corporate and segregated bank accounts, setting up trading platforms (like MT4/MT5), and providing essential business infrastructure such as CRM systems, websites, and marketing materials. Neofin's mission is to simplify the complex process of launching a financial business, allowing clients to focus on growth and operations.

Industry

Technology Broker SetupPRIMARY
Financial Banking
Financial Other Service

Contact

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Neofin

N/A

Founded in

17 Th09 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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.