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Singapore
2018 (8 Years)
Last online: No recent activity
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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.
Get to know Compliy
Company Information
Get to know Compliy
Compliy provides a Software-as-a-Service (SaaS) platform that helps organizations manage their compliance obligations. The company's mission is to move businesses away from manual, spreadsheet-based compliance tracking to a centralized, automated system. Its software enables users to manage audits, conduct risk assessments, maintain policies and procedures, and monitor controls for various regulatory and security frameworks such as SOC 2, ISO 27001, HIPAA, and GDPR. The platform is designed to be intuitive, providing a single source of truth for all compliance-related activities, thereby saving time, reducing risk, and simplifying the audit process.
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