Company Information

Get to know CIMA Financial Regulation Consultants

CIMA Financial Regulation Consultants is a specialist consultancy firm dedicated to assisting financial services companies with navigating the complexities of UK regulation. With over 20 years of experience, the company focuses on helping new and existing firms obtain and maintain authorization from the Financial Conduct Authority (FCA). Their services cover a wide range of areas, including FCA applications, ongoing compliance support, regulatory reporting, and specialized guidance for cryptoasset firms, payment service providers, and investment companies.

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Financial Legal ServicePRIMARY
Financial Other Service

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CIMA Financial Regulation Consultants

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.