Company Information

Get to know Comply Exchange Ltd

Comply Exchange Ltd is a regulatory technology (RegTech) company specializing in providing a comprehensive suite of automated tax compliance solutions. Founded in 2019, the company focuses on helping financial institutions, tax advisors, and multinational corporations navigate the complexities of global tax reporting regulations. Their primary platform streamlines the reporting process for regimes such as the Foreign Account Tax Compliance Act (FATCA), the Common Reporting Standard (CRS), and other Automatic Exchange of Information (AEOI) frameworks, ensuring accuracy and efficiency for their clients.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Comply Exchange Ltd

United Kingdom

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.