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United Kingdom
1989 (37 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 CCS (2002) Limited
Company Information
Get to know CCS (2002) Limited
Originally incorporated as CCS (2002) Limited, the company has undergone several name changes and is now known as Equals Money Europe Limited. It operates as part of the wider Equals Money brand, which belongs to the publicly listed Equals Group PLC. Equals Money aims to simplify financial management for businesses by offering a comprehensive solution that includes multi-currency accounts, prepaid expense cards for employees, and tools for making and tracking both domestic and global payments, positioning itself as an alternative to traditional banking for SMEs.
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