Company Information

Get to know TJ-Legal, s.r.o.

TJ-Legal, s.r.o. is a corporate service provider established in 2020, specializing in offering turn-key solutions for the fintech sector. The company's mission is to assist entrepreneurs and businesses in navigating the complexities of establishing and operating regulated financial companies. Their core services include company incorporation in various jurisdictions, assistance with obtaining financial licenses (such as for Forex brokers, Crypto exchanges, and EMI/PSP), opening corporate bank accounts, and providing ongoing legal and compliance support.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

Social

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TJ-Legal, s.r.o.

Slovakia

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Provided by TrustFinance

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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.

Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.