Company Information

Get to know SV Consultants Inc.

SV Consultants Inc. is a Dubai-based consultancy that offers a full suite of services for entrepreneurs and businesses looking to establish or expand their operations, particularly in the forex and cryptocurrency brokerage industries. Their services encompass company formation (both onshore and offshore), assistance with acquiring financial licenses, establishing corporate bank accounts, integrating payment gateway solutions, and providing white-label trading platforms like MT4 and MT5. The company positions itself as a one-stop-shop for navigating the legal, financial, and technological complexities of launching a financial services business.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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SV Consultants Inc.

United States

Founded in

2019 (7 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.