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United Kingdom
२०२० (6 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 Cleever
Company Information
Get to know Cleever
Founded in 2021, Cleever is a French financial technology company that provides a comprehensive payment platform for small and medium-sized enterprises (SMEs). The company's mission is to simplify financial management by centralizing all company expenses. Its services include providing physical and virtual corporate cards, managing supplier invoices, creating payment links, and automating accounting entries. Cleever operates as a registered agent of Treezor, a licensed electronic money institution, to deliver its financial services.
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