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AgAu
Switzerland
2018 (7 Years)
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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 AgAu
Company Information
Get to know AgAu
AgAu is democratising the direct ownership of transferable and bankable (LBMA quality) gold and silver outside the banking system in the most secure and cost effective way, a service previously exclusive to the top 1%. Our management composed by a commodity trader and a former Swiss Bank CEO can uncap the potential of success for a payment system to be used over a multi trillion dollar market (Trade finance) and a disrupt the financial intermediaries (Banks) and their products (ETFs) etc.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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