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Nubi
Argentina
2017 (8 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 Nubi
Company Information
Get to know Nubi
Nubi is a startup to buy or sell anywhere in the world without a credit card. It also gives the possibility to all people to access different financial products in a simple, safe, fast, and transparent way. They also provide withdrawal PayPal and recharge PayPal. At Nubi's they believe that by applying creativity and innovation, disruptive products can be achieved that makes the difficult easy. They set ourselves the goal of achieving a paradigm shift in the way you manage your finances. Nubi was founded in 2017 and is based in Capital Federal, Argentina.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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