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ReGal 38I83
United Kingdom
06 Jul 2018 (7 Years)
Last online: No recent activity
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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 ReGal 38I83
Company Information
Get to know ReGal 38I83
ALTERNATIVE FINANCIAL SERVICES FOR A BETTER WORLD GREEN FINTECH PROMOTING GREEN FINANCE, GREEN BLOCKCHAIN Regal 38I8 is a Green Fintech offering alternative financial services based on Green Blockchain. We are expert in Green and Sustainable Economy and developing growth through Green changes. We offer several solutions: OIII3 BANK : Self-Sustainable Green financial Ecosystem using Green Blockchain, unifying Emerging Countries (EC) Green Economy Regal 11: Regulatory & Compliance tool using artificial intelligence; linking Eastern and Western Regulations into One New Payment solution “Cristal Card 369” which provides AML/KYC verification within one click HG2 – New ethical trading platform using only Green Commodities and meeting International targets on Climate changes http://www.flyup.today/ – Innovative Accelerator combining Family-Work-Social life together for Emerging Countries (EC) oiii3.com
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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