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Swanest
United Kingdom
10 Oct 2014 (11 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 Swanest
Company Information
Get to know Swanest
Swanest is a team of financial technology entrepreneurs with the aim to put back the people at the heart of financial services. The traditional financial industry is flawed: bankers push products, investment advisors are expensive or not accessible and traditional brokerage services remain complex. They believe the time has come to design an investment solution that serves the needs of the people: simple to control, intelligent in its behaviour and transparent from every possible angle. Their team brings together a broad set of knowledge in the fields of software engineering, investment management and algorithmics. All capabilities that they use to challenge the status quo.
Industry
- Financial Other ServicePRIMARY
- Technology Software Trading Platform
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