Company Information

Get to know The TurtleShells Company

The TurtleShells Company is a B2B financial technology firm that specializes in providing comprehensive, turn-key solutions for entrepreneurs and businesses aiming to establish their own brokerage. Their core services include providing White Label trading platforms (MT4/MT5), facilitating company incorporation, integrating payment service providers (PSP) and crypto gateways, and offering ongoing business consultation. The company's mission is to lower the barrier to entry into the financial brokerage industry by supplying the necessary technology, legal framework, and operational infrastructure for clients to offer Forex, Crypto, and Stock trading services.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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The TurtleShells Company

India

Founded in

2019 (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)

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.