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Cappi
Sweden
01 May 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 Cappi
Company Information
Get to know Cappi
Cappi's mission is to empower the independent people of tomorrow. The Cappi team envisions a future which everyone can make a living by experiencing their authentic self. Today's generation share the unique passions to discover and experience the world. These generation has a craving to do what they love when they want in a happy environment and feel the power of living. By leveraging technologies human are able to delegate their financial task to an Artificial Intelligence creating financial freedom. This lifestyle is the foundation for the next generation of ambitious human in the changing world. Cappi is here to pave the way to rise the personnel wealth creation which we believe will cause the largest shift of empowerment in well-being. It will uplift individuality over institutions, enable people to work on their on terms, and lead to a more equitable future.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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