Company Information

Get to know CB3 Associates Ltd

Founded in 2013, CB3 Associates is a firm of regulatory compliance consultants specializing in the UK's financial services industry. The company's primary mission is to assist firms in navigating the complex regulatory landscape, offering services that include gaining authorisation from the Financial Conduct Authority (FCA), providing ongoing compliance support, managing regulatory reporting, and offering expertise in Anti-Money Laundering (AML), financial crime prevention, and staff training. They cater to a variety of financial institutions, helping them maintain compliance with current and evolving regulations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CB3 Associates Ltd

United Kingdom

Founded in

2017 (9 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.

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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.