Company Information

Get to know Aozora Europe Limited

Aozora Europe Limited (AEL) is a wholly-owned subsidiary of Aozora Bank, Ltd., a Japanese commercial bank. Incorporated in the UK in October 2018 and authorised by the Financial Conduct Authority (FCA), AEL serves as the group's European hub for investment services. The company's primary activities focus on structured finance, securitisation products, M&A advisory, and other investment banking services tailored for a professional and eligible counterparty client base across Europe.

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Financial InvestmentPRIMARY
Financial Other Service

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Aozora Europe Limited

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.