Company Information

Get to know C.I. Consulting and Advisory Services

Founded in 2011 and based in Limassol, Cyprus, C.I. Consulting & Advisory Services Ltd is a boutique business consulting firm that acts as a "one-stop shop" for a diverse global clientele of corporate clients and high-net-worth individuals. The company specializes in providing a full spectrum of professional services, including corporate and fiduciary services, bank account support, regulatory and compliance consulting (including licensing for financial firms), accounting, taxation, and general business advisory. Their mission is to offer high-quality, personalized services to help clients navigate the complexities of the modern business and regulatory environment.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

Contact

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C.I. Consulting and Advisory Services

Zimbabwe

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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

(73 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.