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Jersey
2012 (14 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 aqua group
Company Information
Get to know aqua group
aqua group, operating as AQUA Intelligence, is a financial technology firm specializing in the digital asset market. The company focuses on building and providing a comprehensive ecosystem for institutional clients, which includes deep liquidity access, advanced trading tools, and robust infrastructure. Their mission is to bridge the gap between traditional financial markets and the emerging digital asset class by offering reliable, high-performance solutions for execution, market making, and asset management.
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