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HEUTHES
Poland
1989 (36 Years)
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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 HEUTHES
Company Information
Get to know HEUTHES
HEUTHES exists on the market of banking and financial institution software. The quality of our products is emphasized by the significant number of their implementations at PEKAO SA and at SGB-BANK SA, DNB Bank Polska SA. Flexibly and in accordance with the banks' needs, we adapt our systems to the Directives (eg PSD2, PAD), recommendations of the Polish Financial Supervision Authority and Regulations covering the banking environment. HEUTHES sp. Z o. O. Is a reliable and reliable software supplier for enterprises, banking and financial institutions with extensive experience on the market of IT producers. HEUTHES systems work in the PEKAO SA bank, as well as in both associations of cooperative banks (BPS SA and BPS Bank and SGB-BANK SA bank and Spółdzielcza Grupa Bankowa), comprising 559 Cooperative Banks with a network of 4,444 branches. HEUTHES solutions have been working for many years in DnB Bank Polska SA and in many companies from the SME sector. Confirmation of the high financial stability of HEUTHES is audited annually, performed by independent auditors and publication of results in the National Court Register.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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