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New Zealand
03 Dec 2018 (7 Years)
Last online: No recent activity
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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.
Get to know TradeWindow
Company Information
Get to know TradeWindow
TradeWindow provides a comprehensive digital platform designed to simplify and secure international trade processes. Their mission is to be the world's trusted trade platform by creating a 'single trading window' that connects all participants in the supply chain, from exporters and importers to freight forwarders, customs, and financial institutions. The platform facilitates the seamless and digital exchange of trade data and documentation, aiming to reduce costs, increase efficiency, and enhance compliance and security for its users. The company was founded in New Zealand and is publicly listed on the NZX.
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