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Germany
2012 (14 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 fourstop gmbh
Company Information
Get to know fourstop gmbh
Founded in Cologne, Germany, fourstop gmbh developed a comprehensive risk management platform that aggregated hundreds of KYC data sources, real-time anti-fraud technology, and compliance data into a single, global API. The company's mission was to help businesses manage regulatory compliance and mitigate fraud efficiently. In May 2019, fourstop gmbh was acquired by Trulioo, a leading global identity verification company. Following the acquisition, the Fourstop brand and its technology were integrated into Trulioo's global identity platform, and the legal entity was renamed Trulioo GmbH.
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