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Legado
United Kingdom
01 Jan 2018 (7 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 Legado
Company Information
Get to know Legado
At Legado, we’re transforming the way in which life and legacy planning takes place for individuals and families – putting you in control of your planning decisions. Our leading digital vault has tools for education, planning and collaboration, making it easier than ever to ensure your affairs are in order, should anything happen to you. Securely and easily organise, store and share your most important documents, files, wishes and memories. The company has received significant backing from M&G Prudential and FNZ.
Industry
- Financial InsurancePRIMARY
- Financial Wealth Management
- Technology Software Development
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