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Australia
22 Sep 2020 (5 Years)
Last online: No recent activity
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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.
Get to know Cape
Company Information
Get to know Cape
Founded in 2020, Cape is a financial technology company focused on helping businesses save time and money by automating their expense processes. The company offers smart corporate cards with built-in policy controls and provides a software platform for real-time tracking of company spending, receipt capture, and seamless integration with accounting software like Xero. Cape's mission is to provide businesses with the visibility and control needed to manage their finances effectively, eliminating the need for manual expense reports and employee reimbursements.
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