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MSP Capital
United Kingdom
1981 (44 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 MSP Capital
Company Information
Get to know MSP Capital
MSP Capital offer asset-based, short-term finance and bespoke lending solutions for sums from £30,000 to £10 million, helping our clients to grow, expand, acquire a business or property, or simply to restructure. MSP Capital can also supply bespoke financing solutions to borrowers who have businesses that require turnaround or recovery plans. We know in those circumstances how important it is for us to create a finance package quickly and we can also provide advice on how to apply the injection of capital in the most appropriate and profitable way.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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