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Onecycle
Germany
Oct 2021 (4 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 Onecycle
Company Information
Get to know Onecycle
Onecycle has set out to revolutionize the way raw materials trading is done. We have spent years working closely with our partners and customers to develop a unique system that is perfectly tailored to the raw materials industry and solves the real problems raw materials traders face. By pairing our expertise in process innovation and digital product development with the decades of experience of our customer base, onecycle creates a unique work experience that gives raw materials traders the tools to realize their full potential and transform their business.
Industry
- Technology Software DevelopmentPRIMARY
- Technology Software Trading Platform
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