Company Information

Get to know CompliReg

Founded in 2014 by Peter Oakes, a former Director of the Central Bank of Ireland, CompliReg is a boutique advisory firm dedicated to helping financial and technology companies navigate complex regulatory landscapes. The company offers a wide range of services, including assistance with regulatory authorisations and licensing, development of compliance and risk management frameworks, corporate governance advisory, and specialised support for sectors like payments, e-money, and virtual asset service providers (VASPs). CompliReg's mission is to deliver practical, expert-led solutions that enable its clients to achieve and maintain regulatory compliance effectively.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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CompliReg

Ireland

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

(73 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.