Company Information

Get to know DDB Compliance Services

Established in 2013 in Cyprus, DDB Compliance Services (DDB Ltd) is a specialized consulting firm dedicated to assisting financial services companies in navigating the complex regulatory landscape. The company provides a comprehensive suite of services including company registration and licensing with various global regulators (such as CySEC, FCA, BaFin), ongoing regulatory compliance support, anti-money laundering (AML) services, internal and external audits, and accounting. Their mission is to provide expert guidance and outsourced solutions that enable investment firms and FinTech companies to achieve and maintain full compliance with their legal and regulatory obligations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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DDB Compliance Services

Canada

Founded in

2020 (6 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.

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.