Company Information

Get to know FinTech Compliance LLC

Founded by a former state regulator, FinTech Compliance LLC offers expert guidance to help innovative financial companies navigate the complex landscape of U.S. state and federal regulations. The firm specializes in services such as securing state Money Transmitter Licenses (MTLs), developing robust Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance programs, conducting independent reviews, and providing ongoing compliance support. Their mission is to deliver practical and effective compliance solutions that enable FinTechs to operate legally and build trust in the digital economy.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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FinTech Compliance LLC

United States

Founded in

2015 (11 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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.