Company Information

Get to know Gem Compliance Consulting Ltd

Gem Compliance Consulting Ltd is a specialist compliance consultancy based in London. Established in 2015, the company provides tailored compliance and regulatory support to both new and existing firms within the UK's financial services industry. Their services cover areas such as FCA authorisation, ongoing compliance support, Appointed Representative (AR) hosting, due diligence, and anti-money laundering (AML) frameworks, assisting clients in navigating regulations from bodies like the FCA, PRA, and ICO.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Gem Compliance Consulting Ltd

United Kingdom

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.