Company Information

Get to know L&M Martins Consultoria

Founded in 2005, L&M Martins Consultoria is a specialized consulting and advisory firm focused on providing solutions in the areas of Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) and Compliance. The company supports a diverse range of clients, including financial institutions and other regulated entities in Brazil, by offering services such as risk analysis, development of internal policies and controls, employee training, and ongoing advisory on regulatory requirements. Their core mission is to assist organizations in mitigating regulatory and financial risks by implementing robust compliance frameworks and adhering to Brazilian legal standards.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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L&M Martins Consultoria

Brazil

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.