Company Information

Get to know SIFA Professional

SIFA Professional is a specialized consultancy firm that assists entrepreneurs and institutions in launching their own brokerage businesses. The company's mission is to simplify the complex process of brokerage setup by offering an end-to-end solution. This includes company incorporation in various jurisdictions, assistance with obtaining financial licenses, establishing banking and payment processing relationships, and providing technology infrastructure such as MT4/MT5 White Label trading platforms. Founded to address a market need for reliable and integrated brokerage setup services, SIFA Professional positions itself as a strategic partner for new and existing brokers.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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SIFA Professional

United Kingdom

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.