Company Information

Get to know cordium

Founded to help financial firms navigate the increasingly complex global regulatory landscape, Cordium established itself as a major player in the GRC sector. The company provided a comprehensive suite of services, including regulatory compliance consulting, software solutions (like its Compliance ELF platform), tax services, and accounting support. Its primary mission was to offer expert advisory and technology-driven solutions to help clients meet their regulatory obligations efficiently. In September 2018, Cordium was acquired by ACA Compliance Group (now ACA Group), a move that combined two of the largest GRC providers to create a single, comprehensive service firm for the financial industry.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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cordium

United Kingdom

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.