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Subaio
Denmark
31 May 2016 (9 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 Subaio
Company Information
Get to know Subaio
Subaio was founded in Aalborg, Denmark 2016 by Thomas Kjølby Laursen (CEO) and Brian Jørgensen (CTO), with the purpose to create products and services that simplifies people's lives by empowering them to make smarter choices about their subscriptions. Their customers are banks that wish to offer their customers a new valuable service, that empowers people to make smarter choices through their banks digital ecosystems, and we provide our customers with a service that deliver customer satisfaction, customer retention, data insight and cost savings.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
- Financial Payment
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