Company Information

Get to know TBC CONSULTANTS LTD

TBC CONSULTANTS LTD, operating under the brand "The TBC Consultant," is a B2B service provider that assists entrepreneurs and institutions in establishing their own brokerage firms. The company offers a comprehensive suite of services that covers the entire setup process, including company incorporation, securing financial licenses, providing MT4/MT5 white label trading platforms, establishing connections with liquidity providers, and integrating CRM systems and payment gateways. Their mission is to be a one-stop solution for new entrants into the Forex and crypto brokerage industry, simplifying the complex technical, legal, and operational challenges.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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TBC CONSULTANTS LTD

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.