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Inversis
Spain
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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 Inversis
Company Information
Get to know Inversis
Inversis is a specialist in products and investment services to individual clients as well as for corporate bank. It is participated by Indra, El Corte Ingles, Telefónica, Caja Madrid, CAM, Cajamar and Banca March. The company bases its business on the widest range of investment products to third parties, that puts its clients through two trading platforms: Platform investment funds: more than 4,500 funds from more than 160 national and international managers. Equity-Platform: over 4,000 securities of the 20 largest markets in the world, warrants all domestic issuers; over 900 ETFs from 30 issuers, derivatives assets of major national and international markets and CFDs on over SICAVS 4000 values of the 23 most important world markets, silver, gold, other commodities and currencies (up to 160 currency pairs).
Industry
- Financial BankingPRIMARY
- Technology Software Development
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