Company Information

Get to know euTHOR Compliance Services

euTHOR Compliance Services is a specialized consulting firm focused exclusively on the financial services sector. The company provides a comprehensive suite of compliance and regulatory support services to investment firms, helping them navigate complex regulatory landscapes such as MiFID II, AMLD5, and EMIR. Their services include licensing for investment firms, ongoing compliance support, internal audit, risk management, capital adequacy reporting, and marketing compliance, aiming to offer practical and cost-effective solutions tailored to each client's specific needs.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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euTHOR Compliance Services

Cyprus

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.