Company Information

Get to know LMQ Consulting & Advisory

LMQ Consulting & Advisory is a Cyprus-based corporate service provider that offers comprehensive solutions for entrepreneurs and businesses in the financial sector. The company acts as a one-stop shop for services including international company formation, corporate bank account opening, and obtaining financial licenses for Forex brokers, crypto exchanges, and payment institutions (EMI). Their mission is to simplify the complex regulatory and administrative processes, enabling clients to establish and operate their businesses efficiently and in compliance with international standards.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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LMQ Consulting & Advisory

Spain

Founded in

2021 (5 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.

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.