Company Information

Get to know Ultreia Consulting Services (Pty) Ltd

Ultreia Consulting Services positions itself as a global financial service provider specializing in comprehensive B2B consulting. The company's core mission is to assist clients in launching and operating their own financial services businesses, with a primary focus on Forex and CFD brokerages. They offer an end-to-end suite of services that includes company formation in various jurisdictions, assistance with regulatory licensing, corporate bank account opening, payment service provider (PSP) integration, and marketing services to simplify the complex process of entering the financial industry.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Ultreia Consulting Services (Pty) Ltd

South Africa

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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.