Company Information

Get to know Strategic Compliance Partners

Founded in 2005, Strategic Compliance Partners (SCP) is a firm composed of legal and compliance professionals dedicated to serving financial institutions across the United States. The company offers a wide range of services, including ongoing compliance support, nationwide licensing and registration, risk management, and transactional due diligence. SCP partners with clients such as banks, mortgage companies, commercial finance lenders, and FinTech firms to help them navigate the complex and evolving regulatory landscape, ensuring they remain compliant with federal and state laws.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Strategic Compliance Partners

United States

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)

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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.