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Clear Junction
United Kingdom
07 Jul 2016 (9 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 Clear Junction
Company Information
Get to know Clear Junction
Clear Junction Ltd is a FCA regulated financial institution, transforming the future of payments. Their clients are PSP, marketplaces, banks, financial services and they rely on Clear Junction Ltd to support their payments, settlement, accounts management and remittances. The company provides its clients with access to EU and UK payment schemes and through its expnaded banking network the clients have access to direct settlement via local clearing to bank acocunts in 30+ countries. Clear Junction Ltd is an Electronic Money Institution (EMI), which means the company is regulated and governed in much the same way as banks. The management understands Compliance and Information Security concerns of the customers because it's in the company's DNA.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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