Liberty Bank

United States

Founded in

2009 (16 Years)

Founded

Last online: No recent activity

Visit website

No Review

Not enough to calculate score

Provided by TrustFinance

Verification on TrustFinance

0.00

Traffic & Engagement

1.67

This company no score yet, be the first to review

Provided by TrustFinance

AFDA B.V.

no review

N/A

Security Information :

Company hasn't provided information.

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.