Company Information

Get to know Destan Group

Destan Group is a financial technology company that offers a comprehensive suite of services to both individual and corporate clients worldwide. Established with a mission to simplify global finance, the company focuses on three core pillars: digital banking (including multi-currency accounts and cards), wealth management (providing investment and asset management solutions), and payment solutions (such as cross-border payments and merchant services). Destan Group leverages modern technology to provide accessible, secure, and efficient financial services, positioning itself as a modern alternative to traditional banking.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Destan Group

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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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.

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.