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Moonable OU
Estonia
16 Nov 2021 (3 Years)
Last online: No recent activity
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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 Moonable OU
Company Information
Get to know Moonable OU
Moonable is a software development company dedicated to building SaaS solutions to the Fintech and Financial Services ecosystems, Currently, we built multiple products that allow startups to operate with compliant enterprise software including integrations with the most advanced systems for KYC and AML like Sumsub, ComplyAdvantage, Elliptic and others.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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