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Cardif Pinnacle
United Kingdom
1971 (54 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 Cardif Pinnacle
Company Information
Get to know Cardif Pinnacle
Cardif Pinnacle Insurance plc is one of the UK's leading providers of creditor, warranty, and special risks insurance, forming part of the global banking group BNP-Paribas. Building strong working relationships with our customers and clients is of paramount importance to Cardif Pinnacle and we pride ourselves on our flexibility and the quality of service we provide, resulting in us being a preferred partner to over 200 of the UK's leading Banks, Building Societies, Finance Houses, Insurance Companies, and Intermediaries. BNP Paribas is an international financial services group, with roots in Europe and a significant and growing presence in the United States and Asia. It is one of the largest international banking networks and operates in three activities: Investment Solutions, Corporate and Investment Banking and Retail Banking, employing more than 175,000 people, across more than 80 countries. Cardif Pinnacle together with its subsidiaries, Financial Telemarketing Services Ltd, Warranty Direct Ltd and Direct Life and Pensions Ltd, is within the Investment Solutions Grouping. Our corporate culture within Cardif Pinnacle is driven by the Group values - Responsiveness, Creativity, Commitment, and Ambition. That is why at Cardif Pinnacle we expect each individual to act with respect, honesty, and integrity in working with staff members, our clients, and suppliers. Whilst forming part of a global group we remain truly involved within the community where we are present.
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- Financial InsurancePRIMARY
- Financial Other Service
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