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Chernovetskyi Investment Group
Ukraine
2012 (13 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 Chernovetskyi Investment Group
Company Information
Get to know Chernovetskyi Investment Group
CIG is an investment company and a one of the largest venture capitalist in East Europe. The company helps to develop projects at all stages of development – from start-ups operations to firms that have been active for several years. CIG aims to seek to scout out the most talented, creative future partners who are ready to take their businesses to the next level. The CIG investment philosophy is based on a cooperation with the current owners of investment projects, rather than commercial takeover. CIG’s primary investment priorities lie within the sphere of innovative development and technologies – particularly those that focus on the IT sector and the Internet.
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- Financial BankingPRIMARY
- Financial Other Service
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