Company Information

Get to know Compendor GmbH

Founded in 2012 and headquartered in Frankfurt am Main, Compendor GmbH is a specialized RegTech firm that helps financial institutions navigate complex regulatory landscapes. The company offers a Software-as-a-Service (SaaS) platform that digitizes and structures regulatory content, enabling banks, asset managers, and other financial service providers to manage cross-border compliance and monitor regulatory changes efficiently. Their mission is to transform regulatory complexity into a competitive advantage for their clients through innovative technology.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Compendor GmbH

Germany

Founded in

2015 (11 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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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.