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Jan 2017 (9 Years)
Last online: No recent activity
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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Warning
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.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Get to know R3 Score
Company Information
Get to know R3 Score
R3 Score is a fintech company that has developed a modern, data-driven background screening tool. Its mission is to create a more equitable system by providing a nuanced picture of individuals with criminal histories, moving beyond traditional, often exclusionary, background checks. The company uses advanced data analytics to generate a numerical "R3 Score" that helps businesses in sectors like banking and employment assess the present-day risk and rehabilitation of a candidate, rather than focusing solely on their past. This "second chance" model aims to open up opportunities for a significant portion of the population while providing businesses with a sophisticated tool for making informed decisions.
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