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ASSET
Poland
01 May 2019 (6 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 ASSET
Company Information
Get to know ASSET
ASSET is an innovative fintech mobile accounts information service based on PSD2. Integrated with around 30 banks in Poland with the next 200 to come in a few months. Full of interesting and unique features like personal, business, common profiles switch which enables you to link whole family accounts or just children accounts and business accounts, a personal timeline that enables a user to see most important financial events on a daily and weekly basis, an expert section with great insights including cost optimization opportunity, predicted liquidity gaps. Cost optimization feature that introduces easy to use cash pooling option for private/business use. All within clean and easy to use PWA mobile interface, fully SCA compliant implementation, early pseudonymization of transactions’ data, personal data separation for better security. Build with microservices using the most secure and scalable tech stack Django, React, PostgreSQL.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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