B
BKMS Group
Cyprus
Founded in
2004 (22 Years)
Founded
Last online: No recent activity
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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.
Company Information
Get to know BKMS Group
Company Information
Get to know BKMS Group
Founded in 2001 and now part of the EQS Group, BKMS Group is a pioneer and market leader in electronic whistleblowing and compliance case management systems. The company's core mission is to help organizations establish a corporate culture of integrity and security by providing secure, confidential, and anonymous reporting channels for misconduct. Its flagship product, the BKMS® System, is used by over 2,500 customers across more than 190 countries, enabling employees and third parties to report compliance violations safely. In addition to whistleblowing, the company offers solutions for case management and third-party due diligence.
Industry
- Technology Software DevelopmentPRIMARY
- Financial Other Service
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