Company Information

Get to know Periculo AB

Periculo AB is a Swedish consultancy firm dedicated to helping organizations combat financial crime. They provide a range of specialized services including corporate investigations, due diligence, background checks, KYC (Know Your Customer) processes, and whistleblowing solutions. Their mission is to equip businesses with the tools and expertise needed to identify risks, ensure compliance with anti-money laundering (AML) and other regulations, and respond effectively to incidents of misconduct or fraud.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Periculo AB

Sweden

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.