Company Information

Get to know UKDE Limited

UKDE Limited, incorporated in 2018, is a fintech firm designed to facilitate modern digital payments. The company provides services for both individuals and businesses, including a digital wallet for managing fiat and digital assets, a payment gateway for merchants, and international remittance services. It operates as an EMD (E-Money Directive) Agent, which means it provides its regulated financial services under the license and supervision of a principal firm. However, the operational status of its principal firm has recently undergone significant changes (see Warning Report).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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UKDE Limited

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

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.