Company Information

Get to know anti money laundering compliance company ltd

ANTI MONEY LAUNDERING COMPLIANCE COMPANY LTD is a private limited company registered in England and Wales since October 2017. According to its official filings with the UK's Companies House, the company's stated nature of business is "Management consultancy activities other than financial management." The company does not maintain a public website or a significant digital presence, suggesting it may be a small-scale consultancy, a special purpose vehicle, or a non-trading entity. Public records indicate the company is active, but as of late 2023, its accounts are listed as overdue.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Technology KYC

Contact

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anti money laundering compliance company ltd

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(74 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.