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United States
2002 (24 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 Illuminate Financial Group
Company Information
Get to know Illuminate Financial Group
Founded in 2014, Illuminate Financial Management LLP is a venture capital firm that focuses on early-stage investments in financial technology. The firm operates on a thesis-driven approach, identifying and backing innovative enterprise software companies that are solving challenges for financial institutions. Illuminate leverages a network of strategic limited partners, including major banks and financial infrastructure providers, to offer its portfolio companies deep industry expertise and potential commercial opportunities.
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