Company Information

Get to know ETIKA Consulting Sagl

Founded in 2011 and headquartered in Lugano, Switzerland, ETIKA Consulting Sagl provides specialized advisory services to businesses in the financial sector, including forex brokers, crypto companies, and payment service providers. The company's core mission is to help clients navigate complex regulatory landscapes by offering tailored solutions for financial services licensing, corporate structuring, ongoing compliance and AML support, and establishing banking and payment solutions. They position themselves as a key partner for both startups and established firms looking to launch or optimize their operations within the global financial markets.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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ETIKA Consulting Sagl

Switzerland

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.