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United Kingdom
1993 (33 Years)
Last online: No recent activity
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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.
Get to know Thompson Taraz
Company Information
Get to know Thompson Taraz
Founded in 1998, Thompson Taraz is an independent, partner-led firm that has established itself as a leading provider of services for the alternative investment market in the United Kingdom. The company specialises in offering a comprehensive suite of solutions, including Alternative Investment Fund Manager (AIFM) hosting, fund administration, depositary services, and regulatory compliance support. Thompson Taraz primarily serves managers of funds such as the Enterprise Investment Scheme (EIS), Venture Capital Trusts (VCTs), private equity, and property funds, helping them navigate complex regulatory landscapes and manage their operations efficiently.
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