Company Information

Get to know karinca corporate services group of companies

Founded in 2011, Karinca Corporate Services Group is a consultancy firm that offers one-stop solutions for businesses aiming to establish or expand their global operations. The company specializes in navigating complex regulatory environments to provide services such as offshore and onshore company formation, obtaining financial licenses (including for Forex, Crypto, EMI, and Gambling), and facilitating the opening of corporate and merchant bank accounts. Their mission is to offer clients a seamless and efficient path to entering new markets by handling the essential corporate, legal, and banking infrastructure.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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karinca corporate services group of companies

Turkey

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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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.