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Talvi
Spain
2019 (6 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 Talvi
Company Information
Get to know Talvi
Millennials are growing up and they have difficulties to save for medium and long-term goals, they don't have ways to manage finances and they think investment products are only for professional investors and hard to access. In fact, they don’t have a fully digital planner/advisor for their major life investments. Talvi is the only automated financial advisor offering financial planning, investment management, financial education and banking-related services all on a mobile app. We partner with corporates to distribute Talvi through their customer base. Talvi = Goal Planning + Learning + Savings + Automated Investments + Transactional Marketplace (home sellers, mortgages, car sellers, lending, insurances, etc)
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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