Company Information

Get to know speer & associates

Founded in 1985, Speer & Associates, Inc. is a management consulting firm that provides strategic guidance and expert services to the consumer finance and payments industry. Their clients include a wide range of organizations such as financial institutions, payment networks, processors, retailers, and technology providers. The firm offers expertise in areas like strategy development, product innovation, mergers and acquisitions, risk management, and performance improvement to help clients navigate the evolving financial landscape.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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speer & associates

United States

Founded in

1980 (46 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.