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Sqetch
Germany
2015 (10 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 Sqetch
Company Information
Get to know Sqetch
Sqetch is an online platform for fashion brands to find a suitable supplier or manufacturer. Finding the right supplier is complicated. Sqetch makes it easy. We connect fashion brands to manufacturers and suppliers with our B2B sourcing network and matchmaking platform to support your business along the entire supply chain. Exciting news: Beginning 2020 Sourcebook and Sqetch have joined forces for a bigger, better sourcing platform. In addition to digital matchmaking Sqetch Agency curates and organises a range of innovation platforms including hackathons, exhibitions, conferences and think tanks, to catalyse the digital and sustainable transformation of the fashion and textiles industry. Consulting and Events Services for the Fashion and Textiles Industry: • Free online networking and sourcing platform • Customised Partnership packages • B2B events management: Trade fair exhibitions, Conferences, Hackathons, Workshops • Industry insights: Sustainability, Transparency, Technology, Innovation
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- Technology Software Trading Platform
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