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Switzerland
2011 (15 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 change compliance GmbH
Company Information
Get to know change compliance GmbH
change compliance GmbH is an established consulting firm based in Frankfurt am Main, Germany, specializing in the financial services industry. The company offers a wide range of services focused on regulatory compliance, risk management, and governance (GRC). Their core offerings include assisting financial institutions with licensing applications to regulators like Germany's BaFin, outsourcing key functions such as compliance and anti-money laundering (AML), providing interim management, and leading complex regulatory projects. Their mission is to support banks, payment service providers, and other financial companies in navigating the complex and evolving regulatory landscape.
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