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Pomanda
United Kingdom
10 Jul 2015 (10 Years)
Last online: No recent activity
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3.33
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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 Pomanda
Company Information
Get to know Pomanda
We started Pomanda to improve the way business owners looking to sell equity or raise finance connect with investors, lenders, and advisors. Our mission is to help business owners get the information they need to value their business and access capital, and help investors and advisors get access to more deals. We’re building the future of Corporate Finance for the Private Business.
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- Financial Other ServicePRIMARY
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