Company Information

Get to know ComplyCraft Consulting

ComplyCraft Consulting is a boutique consultancy firm specializing in comprehensive regulatory compliance, licensing, and legal services for a diverse range of financial institutions. The firm assists clients in navigating complex regulatory landscapes to obtain and maintain licenses for activities such as Forex, Crypto, and Electronic Money Institutions (EMI). Their core mission is to provide expert guidance and tailored solutions in areas including AML/KYC compliance, risk management, and corporate legal support, enabling clients to operate efficiently and in full compliance with international standards.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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ComplyCraft Consulting

United Kingdom

Founded in

2021 (5 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)

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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.