Company Information

Get to know Compliant Solutions Limited

Founded in 2005, Compliant Solutions Limited provides expert advisory and assurance services to help New Zealand businesses meet their regulatory obligations under the AML/CFT Act. The company offers a range of services including independent AML/CFT audits, risk assessments, compliance programme development, and staff training. Their mission is to provide practical, cost-effective, and high-quality solutions to simplify the complexities of compliance for their clients, who are primarily 'reporting entities' within New Zealand's financial and professional sectors.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Compliant Solutions Limited

United Kingdom

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.