Company Information

Get to know ra consulting services,llc

R.A. Consulting Services, LLC is a financial technology company that specializes in addressing the complex regulatory and compliance challenges faced by both buy-side and sell-side firms. Founded by industry veterans, the company develops and provides proprietary software solutions, such as its RA-360 platform, designed to manage trade surveillance, risk management, and regulatory reporting for standards like MiFID II and Consolidated Audit Trail (CAT). Alongside its software offerings, the firm provides expert compliance consulting to help clients navigate the evolving financial regulatory landscape.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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ra consulting services,llc

Denmark

Founded in

2008 (18 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 :

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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.