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AASA Global
Estonia
2011 (14 Years)
Last online: No recent activity
Good
3.76/5
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5.00
Traffic & Engagement
3.33
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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 AASA Global
Company Information
Get to know AASA Global
Aasa Global is an international financial technology company established in 2011 which offers credit solutions to consumers and small-to medium sized businesses. Aasa group, that operates in Estonia, Poland, Finland, Sweden, Chile and Indonesia, is constantly seeking for new business opportunities by developing new innovative financing solutions and looking for expansion to markets with high growth-potential. Aasa’s business model is well established and tested in different markets. With its proprietary, fully automated lending platform, and with it knowledge of predictive analytics and processes AASA easily enters new markets and scale up rapidly. Regardless of the market where we are operating on, their most valuable assets are their clients. The common goal of Aasa Group is to service our clients by offering them financial support and assistance where banks are not fast or flexible enough.
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- Financial Other ServicePRIMARY
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