Company Information

Get to know CAPRI CONSULT GmbH

Founded in 2012, CAPRI CONSULT GmbH is an independent, owner-managed IT and management consultancy based in Frankfurt am Main, Germany. The company specializes in serving the financial services sector, including banks, insurance companies, and asset managers. Their core mission is to support clients through digital transformation, navigate regulatory and compliance challenges (such as MiFID II, MaRisk, BAIT), and develop custom software solutions, including mobile banking applications and system integrations.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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CAPRI CONSULT GmbH

Germany

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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)

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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.