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Walliance
Italy
18 Jul 2016 (9 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 Walliance
Company Information
Get to know Walliance
Walliance is a digital platform that combines investment and financing opportunities in the real estate sector, accessible through various financial instruments including equity, lending, and debt, and was created with the aim of providing a solution to the complexities encountered in the investment and financing of real estate operations. Founded in Italy (Trentino) in 2017, Walliance was the first Italian equity crowdfunding platform to have received authorisation from Consob to raise venture capital for online real estate projects. It was also, in January 2020, the first Italian portal to be authorised to operate in another European country: in fact, it entered the French market thanks to authorisation by the AMF (Autorité des Marchés Financiers).
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