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United Kingdom
2015 (11 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 Streeva
Company Information
Get to know Streeva
Streeva is a technology company focused on reimagining payments to be simpler, smarter, and more secure. Founded in 2017, the company's mission is to remove friction from the payment process by embedding data, such as digital receipts and loyalty information, directly within transactions. Their core patented technology, "paid-identity," powers their primary service, Swifta, which aims to automate the capture and exchange of this data at the point of sale, benefiting both consumers and merchants.
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