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Company Information

Get to know Risk Matters

Risk Matters UK Limited is a professional services firm dedicated to helping financial services companies manage their operational and regulatory risks. They offer a range of services including the design and implementation of risk management frameworks, support for operational resilience, conduct risk assessments, and provide tailored training. Their mission is to deliver practical and proportionate risk management solutions that are embedded within a firm's culture, helping clients navigate complex regulatory environments, particularly those overseen by UK bodies like the FCA and PRA.

Industry

Financial Financial AdvisementPRIMARY
Financial Insurance
Financial Other Service

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Risk Matters

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 years)

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This company is currently Unproved.

Please be cautious of the potential risks!

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.