Company Information

Get to know geneva compliance group

Founded in Geneva, Switzerland, Geneva Compliance Group AG is a professional services firm dedicated to helping financial intermediaries navigate the complex and evolving regulatory landscape. The company offers a comprehensive suite of services including regulatory compliance outsourcing, risk management, internal and external audits, and legal counsel. Their target clients include independent asset managers, banks, securities firms, family offices, and fintech companies, primarily within Switzerland and Europe.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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geneva compliance group

Switzerland

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.