Company Information

Get to know Soufinad Consultancy B.V.

Soufinad Consultancy B.V. is an Amsterdam-based consulting firm that specializes in providing comprehensive corporate services to a global clientele. The company focuses on guiding businesses through the complexities of modern commercial and regulatory landscapes by offering services such as strategic planning, company formation, corporate bank account assistance, and acquisition of financial licenses. Their mission is to empower entrepreneurs and established companies by providing the foundational and regulatory support needed to operate and grow, particularly within the fintech and financial industries.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Soufinad Consultancy B.V.

Netherlands

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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 :

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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.