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Germany
6月 2004 (22 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know cleversoft group
Company Information
Get to know cleversoft group
Founded in 2004, cleversoft group is a specialized software company that develops solutions to help financial institutions like banks, asset managers, and insurance companies optimize their compliance-related business processes. The company's "Compliance as a Service" model provides solutions for complex regulations such as PRIIPs, MiFID II, Solvency II, and anti-money laundering (AML/KYC). Through a combination of organic growth and strategic acquisitions, cleversoft has expanded its portfolio to become a key European provider of regulatory technology.
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