Company Information

Get to know Squarehill Risk Services

Founded in 2017 by former regulators and senior risk practitioners, Squarehill Risk Services is a niche consultancy dedicated to delivering practical and effective risk management solutions. The firm assists financial industry clients, including banks, investment firms, and asset managers, in navigating complex regulatory environments and managing various risk categories such as credit risk, market risk, operational risk, and regulatory compliance. Their mission is to provide expert-led, tailored advice to help institutions build robust and efficient risk management frameworks.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Squarehill Risk Services

United Kingdom

Founded in

2012 (14 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.