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Dual Corporate Risks
United Kingdom
01 Jan 2003 (22 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 Dual Corporate Risks
Company Information
Get to know Dual Corporate Risks
DUAL Asset offers cyber, energy, financial lines, financial loss liability, forestry, global healthcare, MandA, political violence, professional indemnity, airside protect, aviation protect, contractors all risk annual, contractors all risk project, contractors combined, contractors excess layer, contractors liability, dual oliva DNA+, engineering protect, print protect, unoccupied protect, maritime employers liability, excursion operators liability, dive boat program, marine artisan liability, treaty reinsurance, aqua household, aurum motor, aurum high net worth motor, aurum specialist motor, aurum high net worth home, legal indemnity, title insurance, commercial and residential, executors, inheritance, m and a, title to shares, and aviation title insurance services.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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