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uqudo
United Kingdom
2018 (7 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 uqudo
Company Information
Get to know uqudo
uqudo’s mission is to develop cross-border and cross-industry digital ecosystems where the user is in control of their data. Building an inclusive, trust-worthy and sustainable internet of everything for all people and planet, uqudo is aligned with the United Nation’s Sustainability Development goals to provide legal identity for all. With an award-winning platform, uqudo pushes the innovation and global adoption of standards for onboarding and digital identity, driving digital transformation at a global scale with the focus on trust-worthy data sharing. Additionally, uqudo has been the recipient of numerous awards from the European Union, the UAE and the Kingdom of Saudi Arabia. uqudo adopts advanced digital identity technology including biometrics, certified 3D liveness detection, NFC-based passport reading, cognitive document analysis, AI and blockchain. This enables users to experience a fast, secure and frictionless onboarding process whilst protecting the organisation from fraudulent activities simultaneously ensuring the organisations are fully compliant with KYC, AML and CDD regulations. uqudo has delivered, and is in the process of delivering, major projects ranging from startups to multinational organisations. With headquarters in UK, uqudo is an international company with offices in the UAE, the Kingdom of Saudi Arabia and Thailand.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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