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Moonfare
Germany
2016 (9 Years)
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3.33
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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 Moonfare
Company Information
Get to know Moonfare
Moonfare is a technology-enabled platform allowing individuals to invest in top-tier private market investment opportunities at low minimums and fees. The technology aggregates demand and creates a hassle-free investment experience with improved liquidity and the ability to cherry-pick investments. Moonfare is built by a highly experienced international team of talented professionals from leading technology and investment companies including Google, Blackrock, N26, KKR, Apax Partners, and J.P. Morgan. The company is backed by 125+ CEOs, leading investment professionals, and industry veterans that have previously worked at companies such as Accel Partners, Goldman Sachs, Permira, Allianz Capital Partners, and KKR.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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