Company Information

Get to know sai global

Founded in 2003 and formerly headquartered in Sydney, Australia, SAI Global was a prominent company specializing in Governance, Risk, and Compliance (GRC). It provided a wide range of services including GRC software, global standards information, regulatory content, and ethics and compliance learning. The company also offered assurance services, conducting audits and certifications against various standards to help organizations manage risk and improve performance. In September 2021, SAI Global's Assurance and Standards business was acquired by Intertek Group plc, a leading Total Quality Assurance provider. The brand now operates as part of Intertek, continuing to offer its core risk management and compliance services.

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sai global

India

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.