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NRW.INVEST
Germany
1960 (65 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 NRW.INVEST
Company Information
Get to know NRW.INVEST
NRW.INVEST provides all interested investors with comprehensive information on North Rhine-Westphalia as a business location. In addition, the experts at NRW.INVEST are at hand with advice on tax and legal aspects as well as details regarding economic structure and industry clusters. They analyze investment plans and offer suitable commercial and industrial sites in North Rhine-Westphalia. They moderate and accompany investment projects confidentially from the first step to the successful conclusion. And even after the settlement, NRW.INVEST is still on hand with help and advice for foreign companies. This applies in particular to expansions, start-ups and spin-offs. In all these matters, NRW.INVEST works closely with the local and regional economic development agencies in the state and the Economics Ministry, as well as with firms, associations, chambers of commerce and industry and other business-related organizations. As a state-owned economic development agency NRW.INVEST provides its services to companies from Germany and abroad. Based in the state capital Düsseldorf, NRW.INVEST GmbH was established in 1960. Sole owner is the state government of North Rhine-Westphalia, represented by the Minister for Economic Affairs.
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