Company Information

Get to know MAP

Founded in 2003, MAP S.Platis has established itself as a dominant financial services consulting group in the EMEA region. The company provides comprehensive, "one-stop shop" solutions for financial services providers, including advisory on licensing, regulatory compliance, internal audits, risk management, legal and corporate support, and professional training. It assists a wide range of clients, from forex and CFD brokers to investment banks and payment institutions, in navigating complex and evolving regulatory landscapes such as MiFID II, EMIR, and AML directives. Its technology-focused arm, MAP FinTech, provides regulatory reporting solutions.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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MAP

France

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.