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Bangladesh
2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know INTEGRATED RISK CONSULTING GROUP
Company Information
Get to know INTEGRATED RISK CONSULTING GROUP
Integrated Risk Consulting Group (IRCG) is a consulting firm that positions itself as a leading and trusted advisor on risk. Founded to help organizations effectively manage risks and enhance their resilience, IRCG focuses on the key areas of Governance, Risk Management, and Compliance (GRC). Their team is composed of professionals with extensive experience from "Big-4" accounting firms, regulatory bodies, and multinational corporations, offering services such as ESG advisory, internal control reviews, enterprise risk management, and forensic investigations.
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