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Winvestify
Spain
Mar 2017 (8 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 Winvestify
Company Information
Get to know Winvestify
Winvestify is a technology solutions for professional investors that helps analyze, access and manage risk in the alternative lending sector .The alternative investment landscape is changing and modernizing. P2P Online Lending is steadily on the rise, assets are becoming more institutionalized, and investors are looking beyond their borders to find global opportunities. Undeniably, the P2P Lending market has earned its place as an efficient financial asset. Yet despite the intensity of these trends, Alternative Financing continues to lag behind other industries in technology adoption and in particular in big data and analytics use. Their goal is to evolve towards a focused and integrated business model which augments their data, analytics and software capabilities on a global basis while continuing to provide analytics solutions and expert services for P2P Lending Platforms and professional investors. At Winvestify they are providing transparency and insight into every aspect of the Online Lending market.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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