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Cyprus
1980 (46 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 Hive Management Services Limited
Company Information
Get to know Hive Management Services Limited
Founded in 2010 and authorized by the Financial Conduct Authority (FCA), Hive Management Services Limited provides a comprehensive suite of regulatory and compliance solutions for the alternative investment industry. The company's core service is acting as a host Alternative Investment Fund Manager (AIFM), offering a "regulatory umbrella" that allows fund managers to operate in a compliant manner without needing to seek direct authorization themselves. This includes services such as fund incubation, Appointed Representative (AR) hosting, and ongoing compliance support, enabling clients to navigate the complex European regulatory landscape, particularly the AIFM Directive.
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