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Findexable
United Kingdom
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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 Findexable
Company Information
Get to know Findexable
Findexable is a real-time FinTech data company established to reinvent FinTech research by tracking its activity globally. by using real-time, automated data-gathering techniques, and a proprietary algorithm to rank and benchmark the FinTech ecosystem. The company is on a mission to help innovation and build a thriving, progressive FinTech ecosystem. It collects, assembles, and sorts FinTech data using the latest technology, to make it easier for any organization to compare, benchmark, and analyze FinTech markets, categories, companies, and products.
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- Financial Other ServicePRIMARY
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