About Company
- Overview
- Information
- Review
CoreFiling
United Kingdom
1997 (28 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
Security Information
What are the differences in regulations for each
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.
Company Information
Get to know CoreFiling
Company Information
Get to know CoreFiling
We are a leading global supplier of financial reporting software. For over 20 years, our innovations in validation technology have helped to redefine the financial reporting landscape. We work in partnership with some of the world’s largest regulators, filers, and enterprise organisations, and empower them to meet the challenges of business reporting – without impacting day-to-day operations. Our customers include HMRC, Companies House, the Bank of England, the FCA, Barclays, Deloitte and all the “Big Four” accounting firms, plus over 200 organisations across 26 countries. In the UK alone, our technology has processed over £2 trillion in UK Taxes, 3 million corporate filings, and 5 million XBRL documents.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look CoreFiling also look…
Reviews
Social Scout
See what Social Scout found of CoreFiling
Provided by TrustFinance AI Analysis
CoreFiling Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis