Company Information

Get to know Mardini Consultancy Inc

Mardini Consultancy Inc positions itself as a "one-stop solution" for entrepreneurs aiming to establish and operate a Forex brokerage. The company provides a comprehensive suite of services including company formation in offshore jurisdictions, securing corporate bank accounts, integrating payment gateway solutions, and providing technology like White Label trading platforms (MT4/MT5), CRM systems, and liquidity solutions. Their business model is focused on facilitating market entry for new brokerage firms by handling the foundational, technical, and corporate setup processes.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Mardini Consultancy Inc

Canada

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.