Company Information

Get to know EBS European Banking Solutions

EBS European Banking Solutions LTD is a London-based financial services provider that assists businesses with establishing international financial infrastructure. The company focuses on facilitating the opening of corporate and offshore bank accounts, setting up payment gateway and merchant account solutions for various industries (including high-risk sectors), and managing the process of offshore company formation. Their mission is to offer tailored and efficient banking and payment solutions to a global clientele, enabling them to conduct business and process transactions internationally.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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EBS European Banking Solutions

Cyprus

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.