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Topaz Digital

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Switzerland

Founded in

2020 (5 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    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.

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    Company Information

    Get to know Topaz Digital

    Topaz Digital solves the digital engagement problem. Doing so requires extensive experience and expertise underpinned by a strong WealthTech heritage. It is a single touchpoint for private clients to Improve client service levels and engagement and deepen relationships, while enhancing company efficiency and compliance. Topaz is for family offices, private banks, external asset managers and other private client service providers who desire a premium digital experience for their clients.

    Industry

    • Financial Other ServicePRIMARY
    • Technology Software Development

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