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Biela
Spain
09 Jun 2022 (3 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 Biela
Company Information
Get to know Biela
Biela is the first marketplace that connects Fintech from the UE with top tech vendors. We have revolutionized the way Fintech acquire new technologies by automating the process of booking and tracking the outsourced IT projects. We enable Fintech to speed up the contracting process by 60% from the searching of the right vendor to paying for the work done. Also, they save substantial amount of money by controlling their expenses and having an online tracking of the state of their IT projects. Our partner vendors provide services in the main Fintech categories such as: Machine Learning, Big Data, Compliance, UX/UI, Artificial Intelligence, Web and Mobile Development, Integrations, BaaS platforms, Automations, Cybersecurity and more. Biela is used by Fintech of any size and sector such as B2B Financing, Crowdfunding, Cryptocurrency, Trading, Wallets, Investments, Wealthtech, Insurtech, Payments and more.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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