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Swaziland
2019 (7 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 Status Capital Building Society
Company Information
Get to know Status Capital Building Society
While sometimes referred to as "Status Capital Building Society," the company's official brand name is Status Capital, with the legal entity being Status Capital Limited. Founded in 2017, it operates as a specialist property finance lender, not a traditional building society. Its mission is to provide fast, flexible, and reliable financing for property professionals, developers, and investors across the UK, focusing on bridging loans, development finance, and buy-to-let mortgages. The company prides itself on a transparent and straightforward lending process, leveraging its expertise in the property market.
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