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Iraq
2009 (17 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 WHA Services
Company Information
Get to know WHA Services
WHA Corporation Public Company Limited (WHA Group) is a Thai-based leader in fully integrated logistics and industrial facilities solutions. Established in 2003, the company has expanded its operations across four major business hubs: Logistics, Industrial Development, Utilities and Power, and Digital Platform. Its mission is to provide customers with high-quality, one-stop service solutions for industrial and logistics needs, supporting the development of Thailand's and the region's economy, particularly within the Eastern Economic Corridor (EEC). The company is publicly listed on the Stock Exchange of Thailand.
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