Company Information

Get to know UGR - Next Gen Compliance Experts and Solutions

Founded by industry professionals, UGR - Next Gen Compliance Experts and Solutions is a specialized firm dedicated to simplifying the complexities of regulatory compliance for investment firms. The company offers a comprehensive suite of services, including assistance with licensing for financial institutions, internal audits, risk management, capital adequacy reporting, and compliance support for various EU regulations like MiFIR, EMIR, and CRS/FATCA. Their mission is to provide tailored, efficient, and practical compliance solutions, acting as a strategic partner for their clients in the ever-evolving regulatory landscape.

Industry

Financial Legal ServicePRIMARY
Crypto Cryptocurrency
Financial Other Service

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UGR - Next Gen Compliance Experts and Solutions

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.