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PROVIDNA
Ukraine
1995 (30 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 PROVIDNA
Company Information
Get to know PROVIDNA
PROVIDNA is designed to preserve, and care for the well-being of every citizen offering insurance products. Offers more than 80 insurance products from compulsory, and voluntary types of insurance for people, people's families, small, and medium-sized businesses, businesses in various sectors of the economy, corporations, holdings, and financial groups. The company studies the needs of consumers, conducts regular research on the economic and socio-demographic situation of regions to provide affordable insurance products at affordable prices to residents of each region, analyzes real estate, transport, tourism, car markets, small, and medium business development to create insurance products industry.
Industry
- Financial InsurancePRIMARY
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