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India
2019 (7 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 CaptIn Fintech
Company Information
Get to know CaptIn Fintech
Captin B.V. positions itself as Europe’s first digital private bank, offering a B2B2C wealth management platform. The company provides a full suite of services including investment, lending, and digital banking solutions, enabling wealth and asset managers to better serve their clients. Formed through the acquisition of the fintech company Blanco, Captin's mission is to modernize private banking and make wealth creation more accessible through technology.
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