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Romania
2011 (15 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 REI Grup
Company Information
Get to know REI Grup
Founded in 2011, REI Grup is a specialized consulting company focused on attracting non-reimbursable financing for companies operating in Romania. Their mission is to support the development of the business environment by providing expert guidance through the complex process of accessing European funds, government grants, and state aid. The company consists of a team of specialists who manage the entire project lifecycle, from identifying funding opportunities and preparing documentation to implementation and monitoring, boasting a high success rate for their clients.
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