Company Information

Get to know PRE PACK POOL LIMITED

Established in November 2015, The Pre-Pack Pool is an independent UK body designed to increase transparency and confidence in pre-pack administration sales. Its primary mission is to scrutinise deals where connected parties, such as existing directors or shareholders, are the purchasers of the business or its assets. Comprised of a panel of experienced business people, the Pool provides a non-binding opinion to the insolvency practitioner on the viability of the connected party's plans, helping to ensure the transaction is fair and in the best interests of creditors.

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PRE PACK POOL LIMITED

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.