Company Information

Get to know BIB Consulting GmbH

Founded in 2021, BIB Consulting GmbH provides comprehensive "one-stop-shop" solutions for entrepreneurs and companies looking to establish their own forex brokerage or cryptocurrency exchange. The company's services cover the entire setup process, including legal entity formation in various jurisdictions, assistance with obtaining necessary financial licenses, opening corporate bank accounts, and providing essential software like trading platforms and CRM systems. Their mission is to simplify the complex process of launching a financial services company by handling the regulatory, legal, and technological requirements for their clients.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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BIB Consulting GmbH

Switzerland

Founded in

2010 (16 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.

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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.