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mmob
United Kingdom
23 Apr 2020 (5 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 mmob
Company Information
Get to know mmob
Embedded finance made easy. mmob's Embedded Finance Engine serves both sides of the ecosystem, companies with services to embed elsewhere and companies looking to embed complementary products. Service providers build their user journey on mmob’s platform using our proprietary no coding tool that can be embedded anywhere, anytime. Distribution partners embed integrations into their channels, creating seamless end-to-end user experiences.
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- Financial Other ServicePRIMARY
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