Company Information

Get to know Sunil Vaish

Sunil Vaish is a B2B brokerage solution provider specializing in offering a complete package to launch and operate a Forex or Crypto brokerage business. Their services are designed to be a "one-stop solution," covering critical areas such as offshore company formation, obtaining financial licenses, setting up corporate bank accounts, and providing technology infrastructure. This includes offering MT4/MT5 white label trading platforms, Forex CRM software, trader's room portals, and website development, aiming to simplify the complex process for new entrants into the brokerage industry.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Sunil Vaish

India

Founded in

2019 (7 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

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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.