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United Kingdom
23 Jul 2019 (6 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 NayaOne
Company Information
Get to know NayaOne
Founded in 2018, NayaOne is a B2B Fintech company that operates a "Fintech-as-a-Service" platform. Its mission is to accelerate digital transformation and innovation within the financial services industry. The company provides a single point of access to a curated marketplace of hundreds of fintech APIs and datasets. Through its secure digital sandbox environment, banks and other financial institutions can rapidly test, evaluate, and integrate third-party technologies to build new products and services, significantly reducing the cost and risk associated with traditional proof-of-concept projects.
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