Company Information

Get to know Bekeris AML Consulting

Bekeris AML Consulting is a boutique consulting company based in Lithuania that specializes in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. The firm offers a range of services aimed at helping financial institutions, including banks, electronic money institutions (EMIs), and crypto companies, to establish and maintain effective AML/CFT frameworks. Their core services include independent AML audits, risk assessments, development of compliance programs, transaction monitoring system tuning, and staff training. The company leverages the expertise of its specialists to provide practical and tailored solutions to navigate complex regulatory landscapes.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Bekeris AML Consulting

Lithuania

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.

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.