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Griffin

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United Kingdom

Founded in

29 Jun 2017 (8 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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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.

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    Company Information

    Get to know Griffin

    Griffin is a banking-as-a-service provider that helps companies build and launch financial services products. Its platform is an OS for embedded finance, an all-in-one solution that will break down barriers to entry for fintech by reducing cost, time to market, and the hassles of securing a banking partner. The platform also enables global brands with complex payment needs to enhance the customer experience with embedded finance.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service

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