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Uzbekistan
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 Depozit.uz
Company Information
Get to know Depozit.uz
Established in 1994, the Central Securities Depository (CSD) is a state-owned enterprise that functions as the core infrastructure of Uzbekistan's capital market. Its primary mission is to provide a centralized and reliable system for the registration, clearing, settlement, and custody of securities. The CSD ensures the integrity of securities ownership records and facilitates the efficient and secure transfer of securities between market participants, acting as a crucial link for stock exchanges, brokers, and custodian banks within the country.
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