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eMoneyUnion
United Kingdom
2013 (12 Years)
Last online: No recent activity
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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 eMoneyUnion
Company Information
Get to know eMoneyUnion
They provide individuals with spare savings, the opportunity to become personal lenders to screened and profiled borrowers. Unlike other Peer to Peer platforms, our platform is financially inclusive, accepting loan applications from LOW credit score borrowers. If the borrower has a very low credit score, they will need to obtain the backing of a HIGH credit score Personal Guarantor, to boost their chance of obtaining a loan.
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- Technology Software Trading PlatformPRIMARY
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