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UnitPlus
Germany
06 Jan 2021 (4 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 UnitPlus
Company Information
Get to know UnitPlus
Building the future of asset management, by unifying the investment and payment world. Empowering savers to become investors by easily investing unused money to get market returns and to fight inflation, all while retaining instant access to cash. By introducing ETF-portfolios to the payment space as a new funding source we fuel payment flows with productive capital and help people invest hassle-free in the meantime.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial Wealth Management
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