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Recyclo
Spain
2016 (9 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 Recyclo
Company Information
Get to know Recyclo
Recyclo is restructuring the recycling Industry by making it digital, financially sustainable, and less volatile for rag pickers, small holders recyclers, industry and local governments. Recyclo’s offers a suite of services that helps recyclable commodities traders and recyclers trade scraps and recyclables at the local level and across borders and navigate price volatilities. We present a simple digitized platform that simplifies the current trading process and that levels the trading playing field for all traders. Our Recyclo platform app will be built to be simple and efficient, because most of scrap collectors and traders tend to be self-made and self-educated. The scrap trading business is complex and traders lack the access to leveled, up-to-date, and clear prices. We offer them a simple tool that allows them to navigate the trading complexity and provide the opportunity to mitigate the price volatility.
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- Financial Other ServicePRIMARY
- Financial Payment
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