Company Information

Get to know KCG Consultoria e Contabilidade

Founded in 2008, KCG Consultoria e Contabilidade is a consulting and accounting firm based in São Paulo, Brazil. The company's mission is to provide reliable and strategic information to support the management and decision-making processes of its clients. It specializes in various areas, including accounting, tax advisory, business legalization, personnel department administration, and Business Process Outsourcing (BPO) for financial departments, catering primarily to small and medium-sized enterprises.

Industry

Financial Other ServicePRIMARY

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KCG Consultoria e Contabilidade

Portugal

Founded in

2012 (14 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.