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OMNIHUNTER - Assets Recovery
Brazil
22 May 2018 (7 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 OMNIHUNTER - Assets Recovery
Company Information
Get to know OMNIHUNTER - Assets Recovery
Why do we exist We believe that collaboration between people and organizations, through good conduct, innovation and technology, provides a more prosperous, safe and happy world, where every individual can find, recover and protect their most valuable assets. How we do Our ongoing commitment is to develop products, services and relationships that promote beauty of conduct, respect for people, scientific and technological advancement, wisdom, innovation in the way we do things and collective benefits. What we do All of this is materialized through the 1st Online to Offline asset recovery platform that connects people and organizations to a network of field agents empowered with intelligence and management resources. Our vision To be the ubiquitous solution in the world for locating, recovering and protecting goods and people.
Industry
- Financial InsurancePRIMARY
- Financial Legal Service
- Financial Other Service
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