Company Information

Get to know Bit by Bit Compliance Services

Bit by Bit Compliance Services offers a full suite of legal, corporate, and compliance support tailored for the financial services industry, with a primary focus on brokerage firms. The company assists clients with international company incorporation, securing financial licenses from various jurisdictions, developing AML/KYC policies, and providing ongoing regulatory support. Their mission is to navigate the complexities of financial regulations, allowing their clients to focus on their core business operations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Bit by Bit Compliance Services

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.