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Kenya
1981 (45 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 Liaison Group (I.B) Ltd
Company Information
Get to know Liaison Group (I.B) Ltd
Founded in 1989, Liaison Group is a leading provider of specialist advisory and managed services to the UK public sector, with a primary focus on the National Health Service (NHS). The company's mission is to help public sector organizations optimize their resources, improve services, and achieve their strategic goals. They offer a range of services across workforce management (including temporary staffing solutions), financial management (such as VAT recovery and financial modelling), care (advisory for health and social care systems), and digital transformation.
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