Company Information

Get to know Zenith Compliance Ltd

Zenith Compliance Ltd is a specialized consultancy firm dedicated to the foreign exchange (forex) and CFD brokerage industry. The company acts as a one-stop-shop for entrepreneurs and businesses looking to establish and operate a brokerage, offering services that span the entire setup process. These services include offshore company formation, assistance with obtaining financial services licenses from various global jurisdictions, drafting essential legal and compliance documentation (such as AML/KYC policies), and facilitating banking and payment service provider (PSP) solutions. Their mission is to simplify the complex regulatory and operational challenges of launching and maintaining a compliant forex brokerage.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Zenith Compliance Ltd

United Kingdom

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.