Company Information

Get to know Montanari Consulting Aps

Founded in 2020, Montanari Consulting ApS is a Danish-based firm specializing in B2B services for the financial industry. The company's core mission is to assist clients in establishing their own brokerage businesses from the ground up by offering a comprehensive suite of services. These services include company formation, securing corporate bank accounts, integrating payment solutions (PSPs), providing trading platform technology (like MT4/MT5 white labels), and connecting to liquidity providers. They essentially act as a one-stop-shop for launching a new forex or CFD brokerage.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Montanari Consulting Aps

Denmark

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.