Company Information

Get to know Canary Point Corporate Services

Founded in 2018 and headquartered in Limassol, Cyprus, Canary Point Corporate Services offers a comprehensive suite of business support services. The company focuses on assisting clients with company formation and administration, opening corporate bank accounts, and navigating the complex process of obtaining financial licenses (such as for Forex, Crypto, and Electronic Money Institutions). Their mission is to provide tailored, end-to-end solutions that enable businesses to establish and operate efficiently within a regulated framework, supported by their expertise in legal, compliance, and accounting matters.

Industry

Technology Broker SetupPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Canary Point Corporate Services

Nigeria

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

39/90

1 review

Provided by TrustFinance

OVERALL SCORE

Others

--/10

Reviews

39/90

1 review

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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.