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Quint Group
United Kingdom
2009 (16 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 Quint Group
Company Information
Get to know Quint Group
Quint is a international, highly innovative fintech Group operating in consumer finance markets globally. Quint owns and operates a portfolio of mutually beneficial and strategically aligned financial technology businesses in the consumer credit sector which are all powered by the Group’s market leading proprietary technologies and infrastructure. The Group’s businesses operate in the UK, USA, Australia & Poland, with offices located in Manchester, London, LA, Warsaw and Guangzhou in China. Our commitment to Innovation, technology and continuous improvement has seen the Group’s annual turnover grow year on year in our chosen markets.
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