Company Information

Get to know TheMiddleMaan Enterprise

TheMiddleMaan Enterprise positions itself as a specialized B2B consultancy for the financial services industry. The company acts as an intermediary, or "middleman," to connect businesses, particularly new or growing brokerages, with essential service providers. Their core mission is to help clients navigate the complexities of setting up and scaling their operations by facilitating introductions to liquidity providers, payment solutions, technology platforms, and regulatory experts.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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TheMiddleMaan Enterprise

Nigeria

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information :

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Security Information

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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.