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Poland
26 Mar 2013 (13 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 Neontri
Company Information
Get to know Neontri
Founded in 2015, Neontri is a fintech company specializing in creating bespoke digital solutions for banks, financial institutions, and trading firms. The company focuses on driving digital transformation by developing mobile banking applications, advanced trading platforms, and other core financial software. Their mission is to help financial industry clients innovate and adapt to the changing technological landscape by delivering high-quality, tailor-made software products and providing expert consulting services.
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