Company Information

Get to know Kreller Consulting

Founded in 1989, The Kreller Group of Companies, operating as Kreller, provides critical business intelligence to corporations worldwide. The company's mission is to help clients mitigate risk by providing timely, accurate, and actionable intelligence for their business decisions. Kreller specializes in services such as third-party and enhanced due diligence, FCPA/anti-bribery compliance, corporate investigations, litigation support, and background screening, leveraging a global network of on-the-ground associates.

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Technology KYCPRIMARY
Financial Other Service

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Kreller Consulting

United States

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.