Company Information

Get to know C&G Regulatory Solutions

Founded in 2013, C&G Regulatory Solutions is a specialized consulting firm that provides comprehensive regulatory and compliance services to financial entities worldwide. Their mission is to assist Investment Firms, Payment and E-Money Institutions, and Collective Investment Schemes in navigating the complex regulatory landscape. The company offers a range of services including licensing and authorization, ongoing compliance and AML support, internal audit, capital adequacy reporting, and risk management, enabling firms to achieve and maintain regulatory compliance across various jurisdictions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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C&G Regulatory Solutions

United Kingdom

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.