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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Technology
navigate nextKYCnavigate next iComply Investor Services Inc.

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iComply Investor Services Inc.

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Canada

Founded in

11 9月 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
Others
2/10
Reviews
42/90
4 reviews

Provided by TrustFinance

OVERALL SCORE
Others
2/10
Reviews
42/90
4 reviews

Provided by TrustFinance

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BridgerPay

BridgerPay

(180 reviews)

foundedInCyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Get to know iComply Investor Services Inc.

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Company Information

Get to know iComply Investor Services Inc.

Founded in 2017 in Vancouver, Canada, iComply Investor Services Inc. is an award-winning regulatory technology (RegTech) company that provides a comprehensive global compliance platform for digital finance and capital markets. The company's core offering, iComplyKYC, is designed to automate and streamline Know-Your-Customer (KYC), Know-Your-Business (KYB), and Anti-Money Laundering (AML) processes. Its mission is to make financial markets more robust, secure, and efficient by offering a turnkey solution that helps businesses manage identity verification, risk screening, and compliance with complex international regulations.

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  • Technology KYCPRIMARY

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Manada Bakori

Manada Bakori

Direct

Excellent

Overall Thought

iComply Investor Services Inc. has earned my trust and admiration as a pioneering force in delivering comprehensive compliance solutions tailored to the unique challenges of the digital era. As someone deeply engaged in the financial and regulatory landscape, I've found iComply to be an invaluable partner in navigating the complexities of compliance within the ever-evolving world of digital assets.

8月 31, 2023
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danasebe01

Direct

Excellent

Overall Thought

iComply Investor Services Inc. is an exceptional platform that offers a seamless and efficient experience for investors. Their user-friendly interface, combined with comprehensive services, streamlines compliance processes. The platform's attention to detail and commitment to data security instills confidence. iComply's dedication to simplifying complex tasks makes it a valuable asset for both novice and experienced investors.

8月 18, 2023
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