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Mexico
2017 (9 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
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 Arkangeles
Company Information
Get to know Arkangeles
Founded in 2016, Arkangeles operates as a regulated equity crowdfunding platform with a mission to democratize venture capital. The company connects startups seeking capital with a community of investors, allowing them to invest in private ventures with relatively low minimum amounts. Arkangeles facilitates the entire investment process, from due diligence on the startups to the legal and financial transactions, providing access to an asset class traditionally reserved for institutional and high-net-worth investors. The company is authorized and supervised by the Mexican National Banking and Securities Commission (CNBV) under the Fintech Law.
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