Company Information

Get to know agora consulting pty ltd

Founded in 2000, Agora Consulting is a specialized consultancy that partners with organizations in the Australian financial services industry to help them manage their Governance, Risk, and Compliance (GRC) obligations. The firm provides expert guidance on regulatory requirements, including assisting clients with obtaining and maintaining Australian Financial Services Licences (AFSL) and Australian Credit Licences (ACL). Their services encompass compliance support, risk management framework development, internal and external reviews, and regulatory change implementation, aiming to deliver practical and commercial solutions for their clients.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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agora consulting pty ltd

Australia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.