Company Information

Get to know Long Road Risk Management Services

Long Road Risk Management Services is a Cyprus-based firm dedicated to offering comprehensive risk management and consulting services tailored for the online financial industry, including forex and CFD brokers. The company's mission is to help financial service providers navigate complex regulatory environments and mitigate operational risks. Their core expertise lies in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance, Know Your Customer (KYC) procedures, payment processing solutions, fraud prevention, and chargeback management. They act as an outsourced partner to ensure their clients' operations are both compliant and secure.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Long Road Risk Management Services

United States

Founded in

2018 (8 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.