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Asseco South Eastern Europe
Poland
1987 (38 Years)
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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 Asseco South Eastern Europe
Company Information
Get to know Asseco South Eastern Europe
The group Asseco SEE is the largest operator in South-Eastern Europe in terms of revenue derived from sales of its software and services. They came into being as a result of the integration of competence, experience, knowledge, solutions and customer base of the nine major; leading in their segments; companies, operating in the region of Southeastern Europe. Since the beginning their Company's subsidiaries focused on developing their own solutions in their market segments.
Industry
- Financial PaymentPRIMARY
- Technology Software Development
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