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Bermuda
1950 (76 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 KPMG in Bermuda
Company Information
Get to know KPMG in Bermuda
As a member firm of the KPMG global organization of independent professional services firms, KPMG in Bermuda has been serving a diverse international and local client base for decades. The firm is a leader in the Bermuda market, focusing on key industries such as insurance and reinsurance, asset management, and banking. Their core mission is to turn knowledge into value for the benefit of their clients, people, and the capital markets by providing a comprehensive suite of services, including financial statement audits, tax strategy and compliance, and specialized advisory services in areas like risk consulting, deal advisory, and management consulting.
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