Company Information

Get to know FINPRO BANKING CONSULTANT CO LLC

FINPRO is an international consulting company specializing in the financial sector. They offer comprehensive services for businesses looking to enter the financial markets, including assistance with obtaining licenses for banking, payments (EMI, PSP), foreign exchange (Forex), cryptocurrency, and investment funds. Their mission is to provide clients with a complete A-to-Z solution, covering company formation, legal support, regulatory compliance, and accounting, enabling them to launch their financial businesses in various jurisdictions across Europe, Asia, and offshore centers.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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FINPRO BANKING CONSULTANT CO LLC

United Arab Emirates

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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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.