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Belarus
2020 (6 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 whitebird.io
Company Information
Get to know whitebird.io
Founded in 2018 and headquartered in Zug, Switzerland, Whitebird AG operates as a regulated financial intermediary. The company's mission is to simplify cross-border B2B payments by offering a unified platform for multi-currency accounts, international transfers (SWIFT/SEPA), and foreign exchange (FX) services. They cater to businesses looking to streamline their global financial operations, providing a secure and efficient infrastructure for managing international payments and payouts.
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