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Blanco

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Founded in

2015 (10 Years)

Founded

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0.00

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Traffic & Engagement

1.67

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Security Information

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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.

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    Company Information

    Get to know Blanco

    Blanco is an expert from the e-brokerage, banking industry, and IT that knows how to make asset management procedures faster, better and cheaper occupy the offices of blanco. To do so, they develop products based on the newest technology which makes life for wealthy and asset managers significantly easier. They developed a 60-minute Client Onboarding that will rapidly register your wealth management customer. They also built a fully automated Know Your Customer tool that determines the risk appetite of your customers through a quick and easy online procedure. And they provide services that will keep your company compliant with legislation (like the Financial Supervision Act [Wft], the Money Laundering and Terrorist Prevention Act (Wwft), and beginning next year MiFID II) and in control of risks.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Wealth Management

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