Company Information

Get to know Secure Compliance Ltd

Secure Compliance Ltd is a specialist consultancy that assists firms in the financial services sector with navigating the complex regulatory landscape. Their primary focus is on helping clients obtain and maintain authorisation from the UK's Financial Conduct Authority (FCA). The company offers a range of services including support with FCA applications, providing ongoing compliance assistance, developing anti-money laundering (AML) and financial crime prevention frameworks, and offering prudential compliance advice. They cater to a variety of financial businesses, such as payment services firms, investment managers, and consumer credit firms, acting as a strategic partner to ensure their clients operate within regulatory requirements.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Secure Compliance Ltd

United Kingdom

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.