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United Kingdom
2014 (12 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 Scott & Goose
Company Information
Get to know Scott & Goose
Scott & Goose positions itself as a strategic partner for businesses in the financial sector, including investment firms, payment service providers, and crypto-asset service providers. The firm offers a comprehensive suite of services designed to help clients navigate complex regulatory landscapes, manage risk effectively, and optimize their corporate structures. Their expertise covers areas such as licensing, internal audits, compliance support, and the implementation of anti-money laundering (AML) frameworks.
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