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Investly
United Kingdom
2013 (12 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 Investly
Company Information
Get to know Investly
Investly helps European businesses finance their 30-180 day invoices on an easy to use marketplace that brings them the best price from multiple providers. As a result, businesses are able to take on more customers, speed up their production process, and avoid seasonal cash flow gaps. Marketplace investors are able to get high returns, invest into short duration asset class (typical financing period 30-40 days), and finance invoices against debtors around Europe. The financing process is designed to be efficient and easy to use for both businesses and investors.
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