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The Money Cloud
United Kingdom
06 May 2014 (11 Years)
Last online: No recent activity
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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 The Money Cloud
Company Information
Get to know The Money Cloud
The Money Cloud provides the tools to be the one stop shop to help people make smart financial decisions. We believe in making financial services accessible to all and want to help anyone anywhere manage and move their money. The site is a platform that compares international payment providers and through API integration, enables users to register and trade from with multiple providers in one place.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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