Company Information

Get to know Suggero Risk Management Pty Ltd

Suggero is a specialist consultancy focused on helping businesses manage their regulatory compliance and risk management obligations. The firm primarily assists clients with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Australian Financial Services Licence (AFSL), and Australian Credit Licence (ACL) requirements. Their services include developing compliance programs, conducting independent reviews, performing risk assessments, providing staff training, and assisting with licensing applications to ensure clients meet their legal and regulatory duties.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Suggero Risk Management Pty Ltd

Australia

Founded in

2007 (19 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.