Company Information

Get to know Halyard Compliance

Halyard Compliance is a professional consultancy based in Cyprus that specializes in offering comprehensive regulatory and compliance services to investment firms, funds, and other financial institutions. Their core mission is to help clients navigate the complex regulatory landscape, offering services such as licensing with regulators (like CySEC), ongoing compliance support, internal audits, anti-money laundering (AML) compliance, risk management, and capital adequacy reporting. They aim to provide tailored and practical solutions to ensure their clients meet their regulatory obligations effectively.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Halyard Compliance

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.