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Canada
11 Sep 2017 (8 Years)
Last online: No recent activity
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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.
Get to know iComply Investor Services Inc.
Company Information
Get to know iComply Investor Services Inc.
Founded in 2017 in Vancouver, Canada, iComply Investor Services Inc. is an award-winning regulatory technology (RegTech) company that provides a comprehensive global compliance platform for digital finance and capital markets. The company's core offering, iComplyKYC, is designed to automate and streamline Know-Your-Customer (KYC), Know-Your-Business (KYB), and Anti-Money Laundering (AML) processes. Its mission is to make financial markets more robust, secure, and efficient by offering a turnkey solution that helps businesses manage identity verification, risk screening, and compliance with complex international regulations.
Industry
Review Analytic
Manada Bakori
Direct
Excellent
Overall Thought
iComply Investor Services Inc. has earned my trust and admiration as a pioneering force in delivering comprehensive compliance solutions tailored to the unique challenges of the digital era. As someone deeply engaged in the financial and regulatory landscape, I've found iComply to be an invaluable partner in navigating the complexities of compliance within the ever-evolving world of digital assets.
danasebe01
Direct
Excellent
Overall Thought
iComply Investor Services Inc. is an exceptional platform that offers a seamless and efficient experience for investors. Their user-friendly interface, combined with comprehensive services, streamlines compliance processes. The platform's attention to detail and commitment to data security instills confidence. iComply's dedication to simplifying complex tasks makes it a valuable asset for both novice and experienced investors.
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