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DFCU Group
Uganda
1964 (61 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 DFCU Group
Company Information
Get to know DFCU Group
dfcu Limited was established in 1964 as a development finance institution. For many years dfcu has been associated with many success stories in Uganda's economy. dfcu Bank is the banking branch of the group and has been successfully serving the nation especially promoting SMEs and Women In Business
Industry
- Financial BankingPRIMARY
- Financial Other Service
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