Company Information

Get to know Complyport

Established in 2002, Complyport provides expert regulatory and compliance advisory services to a wide range of financial services firms. Their mission is to help clients navigate complex regulatory landscapes, manage risk effectively, and maintain compliance with authorities like the FCA and PRA. The company offers a comprehensive suite of services, including regulatory authorisations, ongoing compliance support, risk management, financial crime prevention, and bespoke training. In 2022, Complyport became part of the MAP S.Platis Group, a leading European financial services consulting group.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Complyport

United Kingdom

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.