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LENEO
Denmark
01 Feb 2016 (9 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 LENEO
Company Information
Get to know LENEO
LENEO is creating a banking platform (BaaP) to be used when leasing. LENEO provides a full setup – 100% digital and build as a scalable platform LENEO wants to change banking and democratize how business banking and especially leasing is done. They want to make leasing smarter, faster, cheaper and more user friendly for their costumers and their end-users. They want to change the way that bank, people and companies are handling leasing. In a world where people and companies stop owning things, and instead are focusing on freeing up capital and get access to things, the LENEO team believes leasing is the most vital financial tool when responding to this changing world.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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