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iComply Investor Services Inc.

Tentang Syarikat

Gambaran Keseluruhan

Maklumat

Ulasan

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

iComply Investor Services Inc.

Kanada

11 Sep 2017 (7 Tahun)

4 Ulasan

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Awas

2.79/5

Dikuasakan oleh TrustFinance

Pengesahan di TrustFinance

0.00

Trafik & Penglibatan

2.67

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Dikuasakan oleh TrustFinance

Maklumat Keselamatan

Amaran

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Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Keselamatan

Amaran

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Sila berhati-hati dengan risiko yang berpotensi!

Maklumat Syarikat

Kenali iComply Investor Services Inc.

Tunjukkan Lagi

Maklumat Syarikat

Kenali iComply Investor Services Inc.

Founded in 2017, iComply provides regulatory compliance solutions for digital securities and cryptocurrencies, aiming to streamline compliance processes for blockchain-based technologies.

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Industri

Teknologi Kenali Pelanggan AndaUTAMA

Hubungi

Sosial

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Cemerlang

Overall Thought

iComply Investor Services Inc. has earned my trust and admiration as a pioneering force in delivering comprehensive compliance solutions tailored to the unique challenges of the digital era. As someone deeply engaged in the financial and regulatory landscape, I've found iComply to be an invaluable partner in navigating the complexities of compliance within the ever-evolving world of digital assets.

Ogs 31, 2023

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Overall Thought

iComply Investor Services Inc. is an exceptional platform that offers a seamless and efficient experience for investors. Their user-friendly interface, combined with comprehensive services, streamlines compliance processes. The platform's attention to detail and commitment to data security instills confidence. iComply's dedication to simplifying complex tasks makes it a valuable asset for both novice and experienced investors.

Ogs 18, 2023

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Social Scout

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iComply Investor Services Inc.

Ulasan

| Jumlah 4

Ulasan

| Jumlah 4

Analisis Ulasan AI

Mari biarkan TrustFinance AI meringkaskan semua ulasan untuk anda.

Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

Manada Bakori

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31 Ogs

Pemikiran Keseluruhan

Cemerlang

iComply Investor Services Inc. has earned my trust and admiration as a pioneering force in delivering comprehensive compliance solutions tailored to the unique challenges of the digital era. As someone deeply engaged in the financial and regulatory landscape, I've found iComply to be an invaluable partner in navigating the complexities of compliance within the ever-evolving world of digital assets.

Baca lagi

ahagodswill7

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18 Ogs

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Cemerlang

I love the features in his app I recommend this app

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Cemerlang

Innovative crypto platform! Offers a seamless experience for beginners and advanced users alike. A true gem!

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danasebe01

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18 Ogs

Pemikiran Keseluruhan

Cemerlang

iComply Investor Services Inc. is an exceptional platform that offers a seamless and efficient experience for investors. Their user-friendly interface, combined with comprehensive services, streamlines compliance processes. The platform's attention to detail and commitment to data security instills confidence. iComply's dedication to simplifying complex tasks makes it a valuable asset for both novice and experienced investors.

Baca lagi