Company Information

Get to know TPA Outsource Service, LLC

TPA Outsource is a bespoke service provider focused on delivering technology and operational solutions tailored for the financial services industry, particularly brokerage firms. The company offers a suite of services designed to help brokers launch, manage, and scale their operations efficiently. These services include customer relationship management (CRM) systems, Know Your Customer (KYC) and compliance solutions, payment processing integration, and outsourced customer support and back-office functions. Their mission is to handle the complex operational and technological aspects of running a brokerage, allowing clients to focus on their core business of sales and client acquisition.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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TPA Outsource Service, LLC

United States

Founded in

2007 (19 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.