Company Information

Get to know Casasnovas Consulting, LLC

Casasnovas Consulting, LLC positions itself as a "one-stop-shop" for setting up and enhancing forex brokerage operations. The company provides a comprehensive suite of services that cover the entire lifecycle of a brokerage launch, including company formation, assistance with obtaining financial licenses, securing corporate bank accounts, and providing technological infrastructure. Their technology offerings feature popular white-label trading platforms like MT4 and MT5, along with CRM systems, liquidity provider connections, and payment gateway solutions. The firm targets both new entrepreneurs entering the forex market and existing brokerages seeking to upgrade their operations.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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Casasnovas Consulting, LLC

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.