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United Kingdom
01 Jan 2020 (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 DAIZY
Company Information
Get to know DAIZY
Founded in 2019, DAIZY AG is a Swiss financial technology company that has developed a comprehensive platform for the wealth management industry. Its mission is to empower wealth managers, financial advisors, and banks with advanced technology, including artificial intelligence and big data analytics. The platform provides deep insights into investment portfolios, assesses risk, uncovers new opportunities, and offers robust analytics for sustainable and ESG (Environmental, Social, and Governance) investing, aiming to modernize and enhance the investment advisory process.
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