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United Kingdom
2003 (23 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 RedCompass Labs
Company Information
Get to know RedCompass Labs
RedCompass Labs is a technology and advisory firm dedicated to helping financial institutions navigate the complexities of the payments landscape. Founded in 2010, the company provides expert consulting, managed services, and proprietary technology solutions focused on payments transformation (such as ISO 20022 migration and real-time payments) and combating financial crime (including AML, sanctions screening, and fraud detection). Their mission is to empower banks and other financial entities to deliver instant, safe, and secure payment experiences for their customers while ensuring regulatory compliance.
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