M

Metals House

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Cayman Islands

Founded in

2012 (13 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    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.

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    Company Information

    Get to know Metals House

    Metals House is a precious metals trading firm consisting primarily of gold and silver. Metals House sources and purchases dore bars, bullion, bulk scrap jewelry, and minted gold and silver bullion coins globally. Metals House verifies all precious metals purchases of dore and scrap, then refines and delivers good delivery bars to clients throughout the world. Metals House complies with all OECD good-sourcing guidelines.

    Industry

    • Technology Software Trading PlatformPRIMARY

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