About Company
- Overview
- Information
- Review
CUBE
United Kingdom
19 Dec 2011 (13 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
2.67
This company no score yet, be the first to review
Provided by TrustFinance
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 CUBE
Company Information
Get to know CUBE
CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on. They capture regulatory data from across the globe, process it and transfer it into highly contextualized and meaningful regulatory intelligence for their global customers. Applying leading techniques in machine learning, natural language processing and robotic process automation to make complete sense of regulatory data and tailor it to its customer’s profiles.CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on. They capture regulatory data from across the globe, process it and transfer it into highly contextualized and meaningful regulatory intelligence for their global customers. Applying leading techniques in machine learning, natural language processing and robotic process automation to make complete sense of regulatory data and tailor it to its customer’s profiles.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look CUBE also look…
Reviews
Social Scout
See what Social Scout found of CUBE
Provided by TrustFinance AI Analysis
CUBE Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis