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France
2023 (3 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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 Nutkin
Company Information
Get to know Nutkin
Nutkin Ltd is a financial technology company that provides a digital payment ecosystem to facilitate business-to-business (B2B) transactions. The company's platform offers services such as digital wallets, multi-currency accounts, virtual IBANs, and global payments, all accessible via API integration. Nutkin aims to simplify and secure global B2B payments for businesses by partnering with regulated financial institutions to provide its services, positioning itself as a technology provider rather than a bank. The company was incorporated in the UK in April 2023.
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