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KLEAR LENDING AD
Bulgaria
01 Jun 2015 (10 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 KLEAR LENDING AD
Company Information
Get to know KLEAR LENDING AD
Klear is a FinTech company that offers P2P lending and financial education platform. This platform connects people having money with people looking for money. It provide cheaper credits for creditworthy borrowers and better returns for investors. It also has a range of free educational tools to develop the financial capability of customers. Klear offes a Budget Management Tool as well as articles, eBooks and advice to people.
Industry
- Financial Other ServicePRIMARY
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