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Willcrest Partners

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United States

Founded in

2011 (14 Years)

Founded

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1.67

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Security Information

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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.

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    Company Information

    Get to know Willcrest Partners

    Willcrest Partners is a private equity firm specializing in investments in emerging growth companies, industry consolidation, recapitalization, buyouts, and growth capital transactions. The firm does not invest in consumer brands. It invests in companies operating in B2B services, business services, financial services, healthcare services, and specialty manufacturing sectors. Within business services, the firm invests in data management services; aggregation businesses; maintenance and repair; logistics; and software-as-a-service domains. Within financial services sectors, it invests in banking services; billing and collections; insurance; and specialty lending sectors.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service

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