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Finnovating
Spain
Mar 2018 (7 Years)
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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 Finnovating
Company Information
Get to know Finnovating
SaaS Enabled Marketplace Platform Our Marketplace connects over 50,000 FinTechs worldwide to corporations that need their innovation (financial entities, insurers, real estate …), with investors who seek to detect the best investment opportunities without intermediaries and with all those companies that want collaborate with different products and services (technological, legal, marketing, HR …) by helping the FinTech sector to grow, scale and succeed. Open Innovation Strategies & Intelligence We help corporations to collaborate, co-create, launch PoCs, MVPs, adquire or invest in the best FinTech opportunities. Identification of over 1,000 solutions for our clients has been conducted, more than 50 real collaborations have been launched & we have invested in more than 30 startups and scaleups. Our team has analysed more than 10,000 FinTech, InsurTech, PropTech, RegTech, LegalTech, WealthTech & PayTech from 60 countries, mapping 500 different business models and technologies. We also develop investment reports, open banking & guidance in the regulatory Sandbox sector. Unconference(s): The FinTech Ecosystem Since 2015 Finnovating has created the largest FinTech Ecosystems through Unconference(s), holding 20 private meetings a year in Europe, Latam, USA & Asia. Each Unconference counts with the participation of 100 CEOs & founders from best FinTechs, regulators, investors & corporations interested in their collaboration. Thanks to our private meetings, above 1,000 collaboration & investment agreements have been successfully closed.
Industry
- Financial InsurancePRIMARY
- Financial Legal Service
- Financial Other Service
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