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Colombia
2018 (8 Years)
Last online: No recent activity
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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.
Get to know Complement Services
Company Information
Get to know Complement Services
Complement Services is a business-to-business (B2B) service provider that specializes in launching and supporting financial businesses, with a primary focus on brokerage firms and exchange offices. Their core mission is to provide a complete "one-stop-shop" solution for entrepreneurs and existing companies in the financial sector. This includes services ranging from initial company formation and license acquisition to providing essential technology like White Label trading platforms, CRM systems, and custom websites, along with ongoing technical and legal support.
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