Company Information

Get to know Erraz Compliance

Erraz Compliance is a global compliance and regulatory consulting firm dedicated to assisting financial services companies, including Forex/CFD brokers, investment firms, payment service providers (PSPs), and crypto asset service providers. Their core mission is to help clients navigate the complexities of financial regulations by offering services such as company incorporation, securing financial licenses from various global regulators, establishing banking and payment solutions, and providing ongoing compliance support and internal audit services. They position themselves as a strategic partner for both new and established firms aiming to achieve and maintain regulatory compliance in a dynamic financial landscape.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Erraz Compliance

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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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.