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United Kingdom
2007 (19 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 Muthoot Global UK Ltd
Company Information
Get to know Muthoot Global UK Ltd
Muthoot Global UK Ltd is a subsidiary of The Muthoot Group, a large Indian financial conglomerate with over 134 years of business history. The UK entity was established to provide reliable and cost-effective money remittance services for individuals sending money abroad from the United Kingdom and Europe. Its primary focus is on remittance corridors to India, Sri Lanka, Nepal, and other South Asian and African countries. The company is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution, ensuring compliance and security for its customers' transactions.
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