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Buckley

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United States

Founded in

2009 (16 Years)

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2.67

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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 Buckley

    Buckley LLP is a financial services, criminal, and civil enforcement defense law firm with 160 lawyers in Washington, D.C., New York, San Francisco, Los Angeles, Chicago, and London. The firm was founded in 2009 with 40 lawyers and its largest office is still located in Washington D.C. Buckley lawyers practice in a range of areas including banking and finance law, commercial litigation, corporate compliance and governance, financial services regulation, digital commerce, privacy and data security, and white collar criminal defense. The firm's current and former clients include 21 of the US's 25 largest banks,[1] the Navajo Nation,[2] and senior executives

    Industry

    • Financial Legal ServicePRIMARY

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