Company Information

Get to know Quadrant Regulatory Group

Founded in 2011, Quadrant Regulatory Group is a specialist consultancy firm that offers a wide range of compliance and regulatory services to the financial industry. Their primary mission is to deliver practical, relevant, and cost-effective solutions to help firms navigate the complex regulatory landscape. They specialize in areas such as FCA authorisation, ongoing compliance support, regulatory due diligence, financial crime prevention (AML), and Consumer Duty implementation, serving a diverse clientele that includes wealth managers, investment advisers, and fund managers.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Quadrant Regulatory Group

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.

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.