Overview

UGR - Next Gen Compliance Experts and Solutions

Information by Research Trustfinance

https://ugr.com.cy/

Founded by industry professionals, UGR - Next Gen Compliance Experts and Solutions is a specialized firm dedicated to simplifying the complexities of regulatory compliance for investment firms. The company offers a comprehensive suite of services, including assistance with licensing for financial institutions, internal audits, risk management, capital adequacy reporting, and compliance support for various EU regulations like MiFIR, EMIR, and CRS/FATCA. Their mission is to provide tailored, efficient, and practical compliance solutions, acting as a strategic partner for their clients in the ever-evolving regulatory landscape.

Founded in
United States

United States


Industry

    Financial

  • Legal ServicePRIMARY
  • Other Service

    Crypto

  • Cryptocurrency