Company Information

Get to know Corgee

Corgee is a UK-based financial technology company that offers a unified platform designed to simplify complex financial operations for businesses. Its core mission is to empower companies by providing a single interface for multi-currency accounts, international payments, and real-time FX management. By integrating these services, Corgee aims to eliminate the need for multiple banking partners, reduce operational overhead, and provide greater control and transparency over corporate treasury functions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Corgee

Spain

Founded in

12 Jan 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.