Company Information

Get to know FAI Comply

FAI Comply Ltd is a firm authorised and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The company specialises in providing regulatory compliance solutions to the financial services industry. Its primary services include acting as a Principal firm for Appointed Representatives (ARs), which allows other firms to conduct regulated activities under FAI Comply's license, and offering Section 21 (s21) approval for financial promotions. This ensures marketing materials from unauthorised firms are compliant with FCA regulations before being communicated to the UK public. Their mission is to help financial businesses navigate the complex UK regulatory landscape effectively.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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FAI Comply

Cyprus

Founded in

2010 (16 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

(2,284 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.