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Neotrade Bank
United Kingdom
04 Apr 2022 (3 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 Neotrade Bank
Company Information
Get to know Neotrade Bank
Neotrade's mission is to transform the Trade Finance space. Access cash in minutes & upgrade your international trade We focus on lead generation and pre-screening of SMEs financing requests and deal with every application bespoke. Small and medium sized businesses (SMBs) are in the backbone of the global trade. Almost half of the worldwide trade volumes come from this segment. At the same time many SMBs are struggling to get the financing they need, as banks are not able to process most of the request. Over 40% of requests get rejected automatically. Moreover, as agile businesses, SMBs require an easy, transparent and fast way to financing. Neotrade serves exactly this untapped market with a mission to shape the trade finance market for SMBs in the future and cover the 1.5trillion market gap present in the SMB segment.
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- Financial BankingPRIMARY
- Financial Other Service
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