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United Kingdom
2019 (7 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 Cherrybank Consulting
Company Information
Get to know Cherrybank Consulting
Cherrybank Consulting is a business advisory and corporate services firm that assists start-ups and established companies in navigating complex regulatory environments. The company focuses on industries such as financial services, iGaming, and technology, offering a suite of services that includes company formation, corporate bank account solutions, regulatory licensing assistance (e.g., for EMI, crypto, and gaming licenses), and ongoing compliance support like AML/CFT policy implementation. Their mission is to provide comprehensive, tailored solutions that enable clients to launch, operate, and scale their businesses efficiently and compliantly.
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