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Tobi
Denmark
18 Apr 2017 (8 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 Tobi
Company Information
Get to know Tobi
Tobi is a digital investment service for parents that makes it easy to grow their children's long-term savings. We receive recurring deposits, cash gifts and advance inheritance from parents, grandparents and friends of the family and invest them based on the parents' risk profile. Some would call us a niche robo-advisor. We are a team of experienced entrepreneurs with a purpose of enabling children to get the best possible start in life. Initially we focus on the child's wealth but our purpose holds so much more potential across different verticals including insurance, health and services which bridge family generations.
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- Financial Other ServicePRIMARY
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