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LOQR
Portugal
15 Aug 2015 (10 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 LOQR
Company Information
Get to know LOQR
LOQR is a key enabler of financial institutions within their digital path that can provide turnkey journeys-as-a-service through a journey builder platform. We have the best-in-class solution that has helped financial institutions empower a more digital and client-centric banking experience. At LOQR, we are subject matter experts on AI and compliance, with the mission of helping every client to empower their customers’ digital lives through certified journeys such as remote account opening, customer data update, real-time consumer credit, and other value added services that are regulatory compliant and delivered within an end-to-end platform.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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