Company Information

Get to know P2P Consulting & Advisory s.r.o.

P2P Consulting & Advisory s.r.o. is a business consultancy firm based in Prague, Czech Republic. The company focuses on providing comprehensive, tailor-made solutions for both startups and established companies looking to expand. Their core services include international company formation, assistance with obtaining financial licenses (such as for Forex and Crypto operations), corporate bank account opening, and sourcing payment solutions. P2P aims to simplify the complexities of business setup and regulation, positioning itself as a long-term partner for its global clientele.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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P2P Consulting & Advisory s.r.o.

Czech Republic

Founded in

2017 (9 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.