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Switzerland
10월 2018 (7 Years)
Last online: No recent activity
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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 EOS portfolio
Company Information
Get to know EOS portfolio
EOS Group, part of the Otto Group, is a leading international provider of customized financial services, with a primary focus on receivables management. Founded in 1974, the company offers services ranging from fiduciary collection and debt purchasing to business process outsourcing. Their mission is to provide financial security for their clients by managing outstanding receivables and non-performing loans, utilizing data analytics and technology to optimize the collection process for businesses across various industries, including banking, utilities, and e-commerce.
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