Company Information

Get to know Global Financial Information Services

Global Financial Information Services (GFIS) is a specialist consultancy firm dedicated to assisting financial institutions in navigating the complex landscape of regulatory compliance and financial crime prevention. Their core mission is to provide expert guidance and practical solutions related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), Sanctions, and risk management. GFIS supports a diverse client base, including banks, fintech companies, payment service providers, and asset managers, by offering services such as compliance framework development, risk assessments, staff training, and regulatory liaison.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Global Financial Information Services

Switzerland

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.