Company Information

Get to know IFIS - Institute for Financial Integrity and Sustainability

Founded in 2021, the Institute for Financial Integrity and Sustainability (IFIS) is an independent advisory firm dedicated to assisting professionals and organizations within the financial industry. Its core mission is to promote financial integrity and sustainable practices by providing expert guidance, consulting, and professional training. IFIS focuses on key areas such as Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), regulatory compliance, risk management, and Environmental, Social, and Governance (ESG) principles, helping clients navigate the complex regulatory landscape of Luxembourg and the European Union.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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IFIS - Institute for Financial Integrity and Sustainability

Luxembourg

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.