Company Information

Get to know TFC Compliance

TFC Compliance is a boutique regulatory consultancy that assists financial services firms, including Forex/CFD brokers, crypto-asset businesses, and investment firms, with their regulatory obligations. Their services focus on helping clients obtain and maintain licenses from key regulators like the FCA (UK) and CySEC (Cyprus). They provide end-to-end support, from initial application and business plan drafting to ongoing compliance monitoring, AML/CFT framework implementation, and staff training, ensuring their clients operate within the required legal and regulatory standards.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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TFC Compliance

United Kingdom

Founded in

2019 (7 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.