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CrediNord
Finland
01 Apr 2019 (6 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 CrediNord
Company Information
Get to know CrediNord
CrediNord is the AISP licensed online platform for business lending aimed at SMEs and Micro-Enterprises. We are on the mission to reinvent business lending in Europe. CrediNord is designed to solve business owners cash flow challenges allowing them to focus more on their core business. Today, CrediNord offers more clever business lending solutions than traditional banks & lenders. These lending solutions can be approved online in minutes via our website - www.credinord.com. CrediNord’s story rises from the stories of deep frustrations among business owners with inadequate lending services from traditional lenders. Our founders all thought that getting a business loan for one’s company should not be hard, complicated and time consuming. Inspired by that, since early 2019, the founders have been on a journey to re-invent lending services for small businesses.
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- Financial BankingPRIMARY
- Financial Other Service
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