Company Information

Get to know Frida Curiel Consultancy

Frida Curiel Consultancy is a boutique consultancy firm that specializes in offering tailor-made solutions for businesses within the financial sector. Their core focus is on guiding clients through the complex process of obtaining financial services licenses from various international regulatory bodies, ensuring ongoing regulatory compliance, and providing a suite of corporate services, including company formation and administration. The firm leverages its expertise to assist forex brokers, investment firms, and other financial institutions in establishing and maintaining their operational and legal frameworks.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Frida Curiel Consultancy

Netherlands

Founded in

2013 (13 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

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.