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United Kingdom
1997 (29 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 Creditinfo Group
Company Information
Get to know Creditinfo Group
Founded in 1997 in Reykjavík, Iceland, Creditinfo Group is a provider of credit information and risk management solutions worldwide. The company's mission is to help financial institutions and other lenders manage risk, make informed decisions, and increase financial inclusion. It specializes in establishing and managing credit bureaus, providing credit scoring models, decision automation software, and other value-added services. By collecting and analyzing data on individuals and companies, Creditinfo helps lenders assess creditworthiness, which in turn facilitates access to credit in both mature and emerging markets.
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