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Caputo & Partners AG
Switzerland
2007 (18 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 Caputo & Partners AG
Company Information
Get to know Caputo & Partners AG
Caputo & Partners AG (Ltd.) is a Swiss Company limited by shares (Aktiengesellschaft) helping international private clients. Most of their clients have bank accounts in Switzerland and are private persons. All members of their team have collected professional experience inside a Swiss bank and have a wide spread network with other bankers. Such private connections with other Swiss bankers can produce much better results in the benefit of their clients.
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- Financial Legal ServicePRIMARY
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