Company Information

Get to know FCS - Financial Compliance Solutions

FCS - Financial Compliance Solutions is a professional services firm dedicated to the financial services industry. The company provides comprehensive support for firms navigating complex regulatory landscapes, offering services that span the entire lifecycle of a regulated entity. This includes assistance with obtaining licenses from various global regulators (such as FCA, CySEC, DFSA, CIMA), developing and implementing robust compliance frameworks, and providing ongoing support for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) obligations. Their mission is to offer tailored, practical, and effective compliance solutions that allow clients to focus on their core business activities while maintaining full regulatory adherence.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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FCS - Financial Compliance Solutions

Uzbekistan

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.