About Company
- Overview
- Information
- Review

UGR - Next Gen Compliance Experts and Solutions
United States
2015 (10 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 UGR - Next Gen Compliance Experts and Solutions
Company Information
Get to know UGR - Next Gen Compliance Experts and Solutions
We are a leading Compliance advisory firm and RegTech Solution provider. Our platform connects companies with leading Next-Gen Compliance Subject Matter Experts (SMEs) and top-tier RegTech solutions to cover the full spectrum of compliance risk in multiple jurisdictions. The business environment is continuously evolving with tighter regulations, while compliance turns digital. We give access to the best SMEs in the industry on matters intersecting Compliance, AML, KYC, FinTech, RegTech, Blockchain, Cryptocurrencies and technical implementation. We have also vetted and selected leading partner RegTech solutions, helping you identify what’s best suited for your business needs, saving time and money choosing among different vendors. Our holistic approach to risk help our clients be safe and overcome their reputational risk and financial crime challenges by customizing solutions, combining automated technologies and analytical expertise tailored to specific needs. With flexible and competitive pricing models, our clients can plan, prioritize, and execute against strategic compliance projects without increasing the size of their team or get budget approval. We proudly work with Financial Institutions, FinTechs, Blockchain and Crypto companies around the world.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look UGR - Next Gen Compliance Experts and Solutions also look…
Reviews
Social Scout
See what Social Scout found of UGR - Next Gen Compliance Experts and Solutions
Provided by TrustFinance AI Analysis
UGR - Next Gen Compliance Experts and Solutions 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


