Company Information

Get to know riskcap international limited

Founded in 2013, RiskCap International Limited is a boutique European financial services advisory firm that provides tailored and turn-key solutions for its clients. It was the first firm to be recognized by the Malta Financial Services Authority (MFSA) for providing Compliance and Risk Management services to regulated entities. The company's core mission is to help financial firms navigate complex regulatory landscapes by offering expert guidance on compliance with directives such as AIFMD, MiFID, and UCITS, as well as providing services in internal audit, governance, and valuations.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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riskcap international limited

Malta

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.