Company Information

Get to know Colonial Filings

Established in 1999, Colonial Filings is a specialized service provider that acts as a full-service filing agent for the U.S. Securities and Exchange Commission (SEC). The company assists public companies, mutual funds, and legal professionals with the preparation and submission of regulatory documents through the SEC's EDGAR system. Their core services include EDGAR filing, XBRL/iXBRL tagging, Section 16 filings, financial printing, and newswire distribution, aiming to provide a reliable, accurate, and cost-effective solution for corporate compliance.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Colonial Filings

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.