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Russia
2015 (11 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 oZone
Company Information
Get to know oZone
Ozone API is a financial technology company that develops software to help banks and financial institutions comply with Open Banking regulations and transition to Open Finance. Founded by pioneers of the UK's Open Banking standard, the company's platform enables clients to launch high-performing, standards-compliant APIs that handle security, consent, and all necessary backend integrations. Their mission is to accelerate the global adoption of Open Finance by providing the technology layer that makes it simple, secure, and commercially viable for all participants.
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