Company Information

Get to know Nkwali Compliance Consultants

Nkwali Compliance Consultants is a South African professional services firm established in 2021. As a 100% black woman-owned company, its mission is to be a leading compliance service provider by offering tailored solutions to Financial Services Providers (FSPs). Their services include compliance monitoring, risk management, regulatory updates, staff training, and acting as outsourced compliance officers to ensure clients adhere to financial regulations such as the FAIS Act and FICA.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Nkwali Compliance Consultants

South Africa

Founded in

2019 (7 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

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.