Company Information

Get to know Domint Trade Consultancy Pvt. Ltd.

Domint Trade Consultancy is a B2B service provider that assists entrepreneurs and businesses in establishing and operating within regulated sectors. The company offers end-to-end solutions, guiding clients through the complexities of company formation, securing necessary financial or gaming licenses (such as for forex brokerages or crypto exchanges), and establishing corporate bank accounts and payment gateway solutions. Their primary mission is to simplify the setup process for clients worldwide, enabling them to launch their operations efficiently and in compliance with relevant jurisdictions.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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Domint Trade Consultancy Pvt. Ltd.

India

Founded in

2017 (9 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

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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.