Company Information

Get to know Matas & Bonnin Consulting S.L.

Founded in 2009, Matas & Bonnin Consulting is a business consultancy that specializes in providing turnkey solutions for entrepreneurs and companies looking to establish and operate within the financial services industry. Their core business involves assisting clients with the entire process of company incorporation, securing necessary financial licenses (such as for Forex brokers, EMIs, and investment firms), opening corporate bank accounts, and ensuring ongoing regulatory compliance. They leverage their expertise in legal and financial frameworks to help clients navigate complex regulatory environments across various jurisdictions.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Matas & Bonnin Consulting S.L.

Spain

Founded in

1980 (46 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.