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Austria
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 Register-LEI
Company Information
Get to know Register-LEI
Register-LEI, operated by the Estonian company LEI Register OÜ, is an official Registration Agent that simplifies the application, renewal, and management of Legal Entity Identifier (LEI) codes. In collaboration with GLEIF-accredited Local Operating Units (LOUs) like GMEI Utility (a service of DTCC), the company provides a streamlined and automated platform for businesses worldwide to meet the regulatory requirements for financial transactions that mandate an LEI. Their mission is to make the LEI registration process fast, affordable, and accessible to all entities.
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