Company Information

Get to know The Hashmi Group

The Hashmi Group is a multifaceted consultancy firm that specializes in offering a comprehensive suite of services to help clients establish and operate businesses globally, with a strong focus on the financial and fintech sectors. Their core offerings include company formation, assistance with opening global bank accounts, acquiring financial licenses (e.g., for brokerages and payment institutions), providing white-label brokerage technology, and offering related legal and compliance support. The company's mission is to simplify the complexities of global business for entrepreneurs and corporations by providing end-to-end solutions.

Industry

Technology Broker SetupPRIMARY
Financial Financial Advisement
Financial Banking

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The Hashmi Group

India

Founded in

13 Nov 2018 (7 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.