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money.co.uk
United Kingdom
2000 (25 Years)
Last online: No recent activity
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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.
Company Information
Get to know money.co.uk
Company Information
Get to know money.co.uk
money.co.uk is a financial comparison website for UK consumers and businesses. They give you access to current market data, jargon-free guides, money saving offers and expert help on common money related questions. Their money saving newsletter is informative and impartial and give you the tools you need to find the deals that are right for you and help save you money.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Wealth Management
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