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U&I Financial Corp.
United States
2010 (15 Years)
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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.
Company Information
Get to know U&I Financial Corp.
Company Information
Get to know U&I Financial Corp.
U & I Financial Corp. is the parent company of UniBank, headquartered in Washington State. Its shares are traded on the “OTC Pink” under the ticker symbol “UNIF”. UniBank serves the banking needs of Korean-American and other ethnic communities through four branches in the Seattle metropolitan area. UniBank employs 50 full-time equivalent employees and its deposits are insured by the FDIC to the extent provided by law.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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