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Italy
2018 (8 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 Clevera
Company Information
Get to know Clevera
Clevera, legally operating as Clevera UAB, is an Electronic Money Institution (EMI) authorized and regulated by the Bank of Lithuania. The company focuses on the B2B sector, offering a financial platform designed to simplify international business operations. Its core services include dedicated multi-currency IBAN accounts, facilitating cross-border payments via SEPA and SWIFT, and issuing corporate Visa cards for business expenses. Clevera's mission is to provide businesses with a modern, efficient, and secure alternative to traditional banking for managing global finances.
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