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DealGlobe
United Kingdom
Feb 2014 (11 Years)
Last online: No recent activity
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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 DealGlobe
Company Information
Get to know DealGlobe
DealGlobe is a company analytics and deal matching platform across Europe and China. It enables the users to gain company insight and connect with the right people for investment opportunities, partnership deals, and potential sales leads. The platform aggregates data from a range of different data sources using different structures, all combined in one easy to use and highly functional interface. Users are entitled to view comprehensive business information and market intelligence reports provided by third party data partners or generated by the users. It also provides members exclusive access to live deal opportunities uploaded by other users through live deal platform and identifies potential business partners based on complex machine learning algorithms. The company is support by UK Trade & Investment through the Sirius programme and has offices in Birmingham, London and Shanghai.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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