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Australia
2019 (7 Years)
Last online: No recent activity
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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.
Get to know eGuarantee
Company Information
Get to know eGuarantee
Founded in February 2000 and listed on the First Section of the Tokyo Stock Exchange, eGuarantee, Inc. is a leading provider of comprehensive credit risk guarantee services in Japan. The company's mission is to support business growth by mitigating the risks associated with accounts receivable and other commercial credit. By analyzing and assuming this credit risk, eGuarantee enables companies to engage in transactions with greater security and confidence, thereby expanding their sales channels and streamlining their operations without being constrained by potential defaults.
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