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Splint Invest
Switzerland
09 Apr 2021 (4 Years)
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2.67
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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 Splint Invest
Company Information
Get to know Splint Invest
Splint Invest is a platform, where only pre-selected trusted suppliers are allowed to offer their investment-grade assets to retail investors. We run due diligence on every supplier and validate the valuation, existence, insurance, and storage of each asset. Additionally, we tokenize the asset and offer fractional investing and trading.
Industry
- Financial Other ServicePRIMARY
- Technology Software Trading Platform
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