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Digital Horizon
United Kingdom
2018 (7 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 Digital Horizon
Company Information
Get to know Digital Horizon
Digital Horizon is an international investment company that combines a venture fund and a venture builder. The Digital Horizon venture fund invests in early-stage start-ups that have working products and promising solutions for the financial industry, e-commerce, education, and enterprise software. The venture builder creates breakthrough projects in finance, retail, marketing, and media. Digital Horizon’s team possesses unique expertise in its target industries and an extensive network with strategic partners, funds, and developers. It was established in London, England in 2018 by Alan Vaksman.
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