Company profile image

Equitech Financial Consulting

National flag images

Israel

Founded in

2014 (11 Years)

Founded

Last online: No recent activity


No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    What are the differences in regulations for each

    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.

    building-icon

    Company Information

    Get to know Equitech Financial Consulting

    New innovations bring new solutions that change the way financial institutions conduct business. Equitech provides FinTech Transformation advisory services and deal-flow management services to financial institutions to support technological challenges and their adjustment to new trends in the constantly changing ecosystem. For FinTech and Cyber Security Start-ups aiming to secure funds or penetrate new markets, Equitech provides investment banking services as well as business development and strategic advisory services in the fields of finance, marketing, compliance and Blockchain. ​For Financial Institutions, Equitech provides tailored professional services including FinTech Innovation Strategic Advisory Services, Innovation Scouting Services as well as in-depth consultancy towards the establishment of FinTech ecosystems and innovation encouragement projects. Equitech was ranked as one of the top 5 Israeli FinTech consultants on the Chambers FinTech 2018 guide, published by Chambers and Partners

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    Social scout image

    Social Scout

    See what Social Scout found of Equitech Financial Consulting

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by