Company Information

Get to know Sina Consult

Founded in 1999 in Karlsruhe, Germany, SINA-CONSULT GmbH is an IT service provider that partners with banks, financial service providers, and insurance companies. The company's core mission is to support the digital transformation of the financial sector through specialized services including business and requirements analysis, custom software development (primarily with Java and cloud technologies), test management, and project management. They focus on building long-term, collaborative relationships with their clients to develop sustainable and innovative IT solutions.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Sina Consult

United Arab Emirates

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)

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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.