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IT Smart Finance
Spain
2014 (11 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 IT Smart Finance
Company Information
Get to know IT Smart Finance
Smart and convenient financial services for everyone. IT Smart Finance is fast-evolving international fintech group. We’re pioneering fintech innovations on emerging markets since 2014. Our data-driven scalable platform along with unique double scoring system empowers us to offer customers the most tailored product avoiding high risk. Our mission is to provide an opportunity for our customers to improve their standard of living by using our services. We make access to our secure loan services simple and straight-forward. From concept, to development, right through to customer service, at IT Smart Finance, we take an integrated approach to our service provision and product creation. This ensures we always deliver a high-quality service and give our customers everything they need.
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- Financial Other ServicePRIMARY
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