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Turkey
2018 (8 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 QNBEYOND
Company Information
Get to know QNBEYOND
QNBEYOND is the innovation hub and corporate venture capital arm of the Qatar National Bank (QNB) Group. Based in Istanbul, Turkey, its mission is to build the future of financial services by creating and investing in fintech startups. Operating as a venture builder, QNBEYOND collaborates with entrepreneurs to develop new products and business models from the ground up, providing strategic guidance, operational resources, and access to QNB's extensive network to foster growth and innovation within the financial technology sector.
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