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FNA
United Kingdom
2013 (12 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 FNA
Company Information
Get to know FNA
FNA is a deep technology analytics company that offers financial system services. Its platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, financial market infrastructures, and leading financial institutions. The company is driven by a mission to make the financial system safer and more efficient and to play a pivotal role in the growing Artificial Intelligence and Machine Learning ecosystem, where FNA's engine powers use cases across a growing number of business domains. FNA was founded in 2013 and is based in London, England.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial Wealth Management
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