Company Information

Get to know Risk3 Technology in Credit Analysis

Founded in 2017, Risk3 Consulting provides expert advisory and assurance services to help financial firms navigate complex regulatory environments and manage risk effectively. The company offers a range of solutions covering credit risk, market risk, operational risk, regulatory compliance (including FCA and PRA standards), and internal audit. Their mission is to deliver pragmatic, high-quality, and cost-effective risk and compliance support, acting as a trusted partner to their clients in the financial industry.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Risk3 Technology in Credit Analysis

Brazil

Founded in

2021 (5 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

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.