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Pontus Vision
United Kingdom
2011 (14 Years)
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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 Pontus Vision
Company Information
Get to know Pontus Vision
Formed in 2011, Pontus Vision is a regtech firm that helps financial and government organisations to optimise performance and effectively manage their large and often complex data requirements in an efficient, secure and GDPR compliant manner. We enable institutions to easily access standardised and complete data about their customers, delivering rich insight that can be used to transform the customer’s experience, effectively respond to information requests and ensure they meet their regulatory obligations under GDPR. The General Data Protection Regulation (GDPR) will come into force on the 25th May 2018 and impact every business that processes or collects data from EU citizens. The legislation will require firms to adhere to a multitude of new rules governing how their customers’ personal data is handled, processed and secured. To address these obligations and respond to information requests within the specified time limits, firms will need to ensure that their customer data is secure, standardised, complete and readily accessible.
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- Financial Other ServicePRIMARY
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