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2at3A GmbH / 2@3A / Bank's Consulting

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2at3A GmbH / 2@3A / Bank's Consulting

Name: 2at3A GmbH / 2@3A / Bank's Consulting
Address: CH

Switzerland

2017 (8 Years)

0 Reviews

Please carefully consider your options and choose the service that best meets your needs.

Beware

0.00/5

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Verification on TrustFinance

0.00

Traffic & Engagement

1.67

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License

Warning

This company is currently unproved. Please be cautious of the potential risks!

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.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?