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Keepek
United Kingdom
31 Mar 2013 (12 Years)
Last online: No recent activity
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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 Keepek
Company Information
Get to know Keepek
Keepek helps small businesses and freelancers manage their invoices, bills, and travel expenses. The company's goal is to remove the hassle associated with running a small business and to help users understand where the money is going in and out. Keepek also captures the expenses and processes the information automatically, allowing employees to transfer all details without any delay. It stores all receipts, and records mileages, so that smart reports can be created and submitted for validation without delay.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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