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CG24 Group
Switzerland
2015 (10 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 CG24 Group
Company Information
Get to know CG24 Group
CG24 Group is the leading Marketplace Lender in Switzerland connecting borrowers (Retail, SME and Real Estate Investors) with institutional and retail investors. Having introduced numerous product innovations into Swiss Marketplace Lending CG24 Group is consolidating its leading position by offering quick and financing opportunities to thousands of borrowers and businesses. CG24 Group aims to become the leading marketplace lending platform in Europe by rethinking finance in order to ideally serve its customers' needs while offering attractive returns to investors.
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