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United Kingdom
2017 (9 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 FLASH GROUP
Company Information
Get to know FLASH GROUP
Founded in 2017 by Komsan Lee, Flash Group has rapidly grown to become a leading integrated e-commerce service provider and the first unicorn in Thailand. The company's core mission is to leverage technology to create a comprehensive ecosystem for e-commerce businesses. Its principal services include Flash Express for last-mile logistics and delivery, Flash Fulfilment for warehousing solutions, and fintech arms like Flash Pay for payment services and Flash Money for digital lending, aiming to support online entrepreneurs and streamline the entire e-commerce value chain.
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