Company Information

Get to know UFS Digital Limited

Established in 2021, UFS Digital Limited is a group of companies that provides comprehensive B2B services for financial institutions. The company specializes in empowering brokers and exchanges by offering advanced technology and deep liquidity. Their core services include turnkey brokerage setups, White Label MT4/MT5 trading platforms, CRM and trader's room solutions, crypto exchange technology, and multi-asset liquidity, aiming to provide clients with all the necessary tools to launch and operate their own financial services business.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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UFS Digital Limited

India

Founded in

2018 (8 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

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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.