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Widiba
Italy
2014 (11 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 Widiba
Company Information
Get to know Widiba
Widiba offers a fully customizable online platform and a network of 628 financial advisors throughout the country. He debuted on the market in September 2014, after a year of sharing with more than 150,000 users who have contributed positively to his birth: from concept and selecting the name (WISE-Dialog-Bank) to the proposed 3,500 ideas that were transformed into services and products that are offered to customers. Today, Widiba is a 360 ° bank that combines a technology platform together with the Personal Advisor's professional consulting, listening and attention in building profound and durable relationships.w
Industry
- Financial BankingPRIMARY
- Financial Other Service
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