Company Information

Get to know FinTrU

Founded in 2013 by Darragh McCarthy, FinTrU is a multi-award-winning financial services company that partners with global investment banks and financial institutions to deliver solutions in the areas of KYC, Compliance, Legal, Risk & Controls, and Operations. The company's core mission is to provide high-quality, cost-effective, and tech-enabled managed services, allowing its clients to navigate the complex and evolving regulatory landscape. FinTrU has experienced rapid growth, establishing a global footprint to serve its Tier 1 client base.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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FinTrU

United Kingdom

Founded in

2013 (13 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.