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Belize
2010 (16 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 Graydon Services Limited
Company Information
Get to know Graydon Services Limited
Founded in 1888, Graydon has a long history as a prominent business intelligence company. It specializes in providing other businesses with critical data and insights on credit risk, compliance (including KYC/AML checks), and market intelligence to facilitate informed commercial decisions. In 2021, Graydon was acquired by the global credit insurer Coface. While the specific UK legal entity "Graydon Services Limited" has been dissolved, the Graydon brand, its services, and operations have been integrated and continue to operate as a key part of the Coface group.
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