Company Information

Get to know Copenhagen Compliance, Global GRC and GDPR Solutions

Founded in 2005, Copenhagen Compliance is a privately held company that has established itself as a leading international provider of Governance, Risk, and Compliance (GRC) solutions. The company operates as a global think tank, offering a comprehensive suite of services including advisory, training, certification, and software tools. Its mission is to help organizations of all sizes navigate complex regulatory landscapes, manage risks effectively, and foster an ethical business culture, with a particular focus on GDPR, IT security, and preventing corporate misconduct.

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Financial Legal ServicePRIMARY
Financial Other Service

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Copenhagen Compliance, Global GRC and GDPR Solutions

Denmark

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.