Company Information

Get to know National Risk Solutions

Founded over 30 years ago and now part of the ComplySci family of companies, National Risk Solutions (NRS) is a leading provider of compliance and risk management solutions for investment advisers, broker-dealers, CPOs, and investment companies. The company's mission is to enable compliance professionals to meet their regulatory and business requirements. NRS offers a comprehensive suite of services that includes consulting, proprietary technology solutions for managing compliance programs, and extensive educational resources like conferences, webinars, and certification programs.

Industry

Financial Legal ServicePRIMARY
Financial Insurance
Financial Other Service

Contact

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National Risk Solutions

United States

Founded in

01 Jan 1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.