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Risksave Technologies
United Kingdom
2015 (10 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 Risksave Technologies
Company Information
Get to know Risksave Technologies
Building on decades of experience in banking, investment management, compliance and technology, the founders of RiskSave are able to offer businesses new and mature a plug-and-play regulatory solution. From advisory firms to wealth managers, crowd-funding platforms to robo-advisers, RiskSave Compliance can offer a tailored solution that will allow you the fastest route to market in the regulated industries. With their streamlined process you can focus on your core competencies - gaining customers, building AUM, producing a track record - assured that you have behind you a team of compliance and risk management professionals that are taking care of the rest. The founding team are thought leaders across FinTech and RegTech and are here to support you in the regulatory landscape, allowing you to focus on your business needs.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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