Company Information

Get to know Dziura Compliance Consulting, LLC

Dziura Compliance Consulting, LLC is a specialized consulting firm dedicated to helping financial services companies navigate the complex U.S. regulatory environment. Founded by Jack Dziura, the firm offers a wide range of services including registration with the SEC and FINRA, development and implementation of customized compliance programs, anti-money laundering (AML) program support, and assistance with regulatory examinations. Their mission is to provide expert, tailored compliance guidance that allows clients to focus on their core business operations while maintaining regulatory adherence.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Dziura Compliance Consulting, LLC

United States

Founded in

2014 (12 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.

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.