Company Information

Get to know ComplianceGurus

Established in 2013, ComplianceGurus is a specialist consultancy that provides comprehensive regulatory compliance services to the financial services industry. The company's mission is to help firms navigate the complex regulatory landscape, offering support with FCA authorisations, ongoing compliance management, Anti-Money Laundering (AML) frameworks, and regulatory reporting. They cater to a wide range of clients, including investment firms, payment service providers, and consumer credit firms, by providing practical and tailored solutions to ensure adherence to UK and European regulations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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ComplianceGurus

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.