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White Label Advisory
Germany
2019 (6 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 White Label Advisory
Company Information
Get to know White Label Advisory
White Label Advisory is Germany's largest general contractor for consulting services. Find the best consultants for your project with us. Within 24 hours, at standardized daily rates - and at eye level. Whether management consultancy, IT service provider, auditing or engineering office - with us you will find your consultancy, free of charge, without contract and billing confusion and guaranteed without freelancers.
Industry
- Financial Financial AdvisementPRIMARY
- Technology Software Trading Platform
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