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Switzerland
2016 (10 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 Indigita SA
Company Information
Get to know Indigita SA
Founded in 2016 as a joint venture between BRP Bizzozero & Partners SA and Orbium SA (now part of Accenture), Indigita SA specializes in developing digital solutions to help financial institutions navigate complex regulatory challenges. The company's mission is to simplify compliance by providing financial intermediaries with easy access to up-to-date cross-border regulations for over 160 countries. Their product suite includes an interactive country manual platform (inApp), an e-learning platform, and an API for seamless integration, enabling banks and asset managers to conduct compliant business globally.
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