Company Information

Get to know change compliance GmbH

change compliance GmbH is an established consulting firm based in Frankfurt am Main, Germany, specializing in the financial services industry. The company offers a wide range of services focused on regulatory compliance, risk management, and governance (GRC). Their core offerings include assisting financial institutions with licensing applications to regulators like Germany's BaFin, outsourcing key functions such as compliance and anti-money laundering (AML), providing interim management, and leading complex regulatory projects. Their mission is to support banks, payment service providers, and other financial companies in navigating the complex and evolving regulatory landscape.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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change compliance GmbH

Switzerland

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.