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Spain
2002 (24 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 Qipert
Company Information
Get to know Qipert
Founded in 2008, Qipert is a leading BPO (Business Process Outsourcing) services company for financial and real estate entities in Spain, Portugal, and Latin America. The company specializes in the end-to-end management of credit and real estate assets, offering a wide range of services including loan formalization, debt collection and recovery, property management, legal advisory, and real estate valuations. Qipert aims to optimize the processes of its clients, primarily banks and investment funds, by providing technological solutions and expert management throughout the entire asset lifecycle.
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