Company Information

Get to know ARCA Consulting

Founded by experts with backgrounds in regulation, in-house compliance, and risk management, ARCA Consulting provides bespoke regulatory solutions to financial services firms. The company specializes in helping businesses navigate complex regulatory landscapes, offering services such as obtaining FCA authorisation, providing ongoing compliance support, managing financial crime and AML obligations, and advising on cryptoasset regulations. Their mission is to offer practical, commercially-minded compliance advice to help clients manage regulatory risk effectively.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Technology Broker Setup

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ARCA Consulting

Brazil

Founded in

2016 (10 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.