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United States
२०१९ (7 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 Mundi Financial
Company Information
Get to know Mundi Financial
Mundi was founded to empower small and medium-sized enterprises (SMEs) by simplifying and providing access to financial services for international trade. The company's digital platform offers exporters and importers a suite of tools, primarily focused on providing working capital through invoice financing (factoring) to solve liquidity challenges. Additionally, Mundi offers competitive FX solutions for cross-border payments and cargo insurance, aiming to be an all-in-one financial partner for businesses trading globally, particularly between Latin America, the US, and Asia.
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