Company Information

Get to know CountryRisk.io

Founded in 2018, CountryRisk.io GmbH is a Zurich-based financial technology company operating as an ETH Zurich spin-off. The company's mission is to make country risk analysis more transparent, accessible, and collaborative for a wide range of users. It offers a software-as-a-service (SaaS) platform that provides data, quantitative models, and collaborative tools for financial institutions, corporates, export credit agencies, and universities to assess, monitor, and manage country and sovereign risk exposures.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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CountryRisk.io

Switzerland

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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.

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.