Company Information

Get to know Telemachus Consulting Limited

Telemachus Consulting Limited is a business consultancy firm specializing in the financial services sector, with a primary focus on the Forex industry. Based in Limassol, Cyprus, the company acts as a "one-stop-shop" for entrepreneurs and businesses looking to establish and operate a brokerage. Their services cover the entire lifecycle of a financial firm's setup, including company incorporation, assistance with acquiring regulatory licenses (such as from CySEC), opening corporate bank accounts, and providing ongoing support for risk management, compliance, and legal matters. The firm leverages a team of experts in legal, corporate, financial, and compliance fields to navigate the complexities of the regulatory landscape for its clients.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Telemachus Consulting Limited

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.