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France
2023 (3 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 GOBI super-app
Company Information
Get to know GOBI super-app
GOBI is a financial technology super-application developed by Gobi Fintech LLC, based in Mongolia. The company's mission is to provide a comprehensive and seamless digital financial experience by integrating a wide range of services into a single platform. Launched to cater to the modern consumer, GOBI combines electronic payments, online banking services, securities trading, insurance brokerage, and other lifestyle services. It aims to simplify financial management and daily transactions for its users, operating primarily within the Mongolian market.
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