Company Information

Get to know nVest - Risk Solutions

nVest - Risk Solutions is a UK-based company that offers bespoke B2B services to financial institutions, particularly brokers. Founded to help firms navigate the complex regulatory and technological landscape, the company provides an integrated package of services including regulatory hosting (as an FCA Appointed Representative), compliance consulting, payment processing solutions, and technology infrastructure. Their mission is to enable financial firms to launch and operate efficiently and in full compliance with regulatory standards.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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nVest - Risk Solutions

South Africa

Founded in

2012 (14 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 :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.