BC Unclaimed
Canada
2003 (23 Years)
Last online: No recent activity
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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.
Company Information
Get to know BC Unclaimed
Company Information
Get to know BC Unclaimed
The British Columbia Unclaimed Property Society (BC Unclaimed) is a non-profit organization established in 2003 by the Province of British Columbia and the Vancouver Foundation. Its primary mission is to manage and return unclaimed financial assets to their rightful owners. The society receives "forgotten funds" from various mandatory holders, such as financial institutions, government bodies, and companies, that have lost contact with the owner. BC Unclaimed maintains a free, searchable online database where individuals and organizations can check for and claim their dormant accounts, credit balances, forgotten deposits, and other unclaimed monetary property.
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- Financial Other ServicePRIMARY
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