Company Information

Get to know sqope s.a.

Founded in 2010, sqope s.a. is a leading provider of reputational due diligence, Enhanced Due Diligence (EDD), and Know Your Customer (KYC) intelligence. The company's mission is to help financial institutions, law firms, and other regulated entities mitigate risks associated with clients, partners, and investments. By conducting in-depth research and analysis using multilingual analysts and a global network of sources, sqope delivers comprehensive reports that uncover potential integrity, reputational, and compliance risks, enabling clients to make informed business decisions in line with regulatory requirements like AML/CFT.

Industry

Technology KYCPRIMARY
Financial Other Service

Contact

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sqope s.a.

Luxembourg

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

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.

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.