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Nigeria
2021 (5 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 PenCentral (fka. Pension Central)
Company Information
Get to know PenCentral (fka. Pension Central)
PenCentral (formerly Pension Central) is a specialist pension tracing company dedicated to helping UK residents locate their old and dormant pension schemes from previous employers. Their service simplifies the process of tracking down pension details, which can become scattered over a career. While PenCentral gathers all the necessary information for their clients, they explicitly state they do not provide financial advice, instead empowering clients with the information needed to make their own decisions or consult with a regulated financial advisor. The company operates as an Appointed Representative of Pension Geeks Ltd, which is authorised and regulated by the Financial Conduct Authority.
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