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OFF3R
United Kingdom
04 Jun 2015 (10 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 OFF3R
Company Information
Get to know OFF3R
Launched in 2015, OFF3R is a mobile crowdfunding aggregator that operates as an access point to the alternative investment market. It helps its users discover and track opportunities across multiple crowdfunding platforms. The platform collates investment opportunities from various crowdfunding platforms and displays them in a Tinder-style swipe format. It also offers the latest insights and news about the alternative finance industry. OFF3R is operated from London, United Kingdom.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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