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Check Business
United Kingdom
01 Oct 2013 (12 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 Check Business
Company Information
Get to know Check Business
In recent years, consumers have become aware of the importance of personal credit scores, with millions now using services to keep an eye on their rating. For small firms, credit scores are even more important because they impact access to vital working capital, yet barely a quarter have ever checked their rating, despite more than half having a poor score. Check Business, an online portal in partnership with Equifax, puts UK small businesses in control of their credit rating for the first time. In addition, Check Business provides innovative and practical online tools to support small firms with their biggest challenges of finding customers, raising finance and getting paid.
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- Financial Other ServicePRIMARY
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