Company Information

Get to know TAPIT Finance & Consulting

TAPIT Finance & Consulting provides a comprehensive suite of services for entrepreneurs and businesses looking to enter the financial services industry. The company focuses on simplifying the complex processes of obtaining regulatory licenses (such as from CySEC, FSC, FCA), incorporating companies in various jurisdictions, opening corporate bank accounts, and connecting with payment service providers. They offer "turnkey" brokerage solutions, which include everything from legal setup and compliance to the integration of trading platforms, positioning themselves as a one-stop-shop for launching and operating a brokerage firm.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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TAPIT Finance & Consulting

United States

Founded in

2017 (9 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

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.