Company Information

Get to know NIX Advisory

NIX Advisory is a Cyprus-based leading consultancy firm specializing in providing a comprehensive suite of corporate, legal, and financial licensing services. Their mission is to assist clients in navigating complex regulatory landscapes and achieving their business objectives. They offer services including company formation, bank account opening, compliance with regulations like MiFID II and AML/CFT, and acquiring licenses for Forex brokers, crypto-asset service providers (CASP), and payment institutions (EMI/PSP). The firm primarily serves the B2B market, enabling businesses to establish and operate within the global financial sector.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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NIX Advisory

India

Founded in

2014 (12 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.

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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.