Company Information

Get to know CMF Business Consultants Ltd

Founded in 2012, CMF Business Consultants Ltd is a professional corporate services provider based in Cyprus. The company specializes in offering turnkey solutions for clients in the financial services industry. Their services cover the entire lifecycle of setting up a financial business, including company incorporation in various jurisdictions, acquiring licenses from regulators like CySEC and other authorities, establishing banking and payment processing relationships, and providing ongoing corporate and fiduciary support. Their mission is to provide clients with efficient, expert guidance to navigate the complex regulatory and operational landscape of the financial sector.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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CMF Business Consultants Ltd

Cyprus

Founded in

2006 (20 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.

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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.