Company Information

Get to know plum risk consulting limited

Plum Risk Consulting Limited is a professional services firm based in London that provides expert guidance on regulatory compliance, risk management, and financial crime prevention. Founded by experienced professionals with backgrounds at the financial regulator and within the industry, the company assists a wide range of regulated firms, including investment management, payment services, and e-money institutions. Their core mission is to help clients navigate the complex UK regulatory landscape, from obtaining FCA authorisation to establishing robust ongoing compliance frameworks and mitigating financial crime risks like money laundering and terrorist financing.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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plum risk consulting limited

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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This company is currently Unproved.

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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.

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.