Company Information

Get to know Carlos Jauregui Consulting

Founded in 2017, Carlos Jauregui Consulting provides comprehensive B2B services for startups and established companies in the online trading industry. The firm's core mission is to simplify the complex process of launching and operating a brokerage. Their services cover the entire lifecycle of a brokerage setup, including company incorporation, obtaining the necessary financial licenses, establishing banking and payment processing solutions, providing trading platform technology (like MT4/MT5), and offering marketing guidance. They cater to clients worldwide, aiming to provide a complete, turn-key solution for entering the financial services market.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Carlos Jauregui Consulting

Peru

Founded in

2019 (7 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.

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.