Company Information

Get to know Overseas Consulting & Trading SRL

Overseas Consulting & Trading SRL is a corporate services provider specializing in the fintech, forex, and cryptocurrency industries. The company offers a full suite of services designed to help entrepreneurs and businesses launch and operate globally. Their core offerings include company formation in various jurisdictions, assistance with obtaining financial licenses (such as for forex, crypto, or payment institutions), opening corporate bank and EMI accounts, and integrating payment processing solutions. With over a decade of experience, they aim to be a one-stop-shop for clients navigating the complexities of establishing a regulated or unregulated financial business.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Overseas Consulting & Trading SRL

Romania

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.