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Technology

KYC

Smile

About Company

Overview

Information

Review

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Smile

Singapore

14 Apr 2021 (4 Years)

2 Reviews

Please carefully consider your options and choose the service that best meets your needs.

Beware

2.77/5

Provided by TrustFinance

Verification on TrustFinance

5.00

Traffic & Engagement

1.67

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License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

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.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Users who look Smile also look…

Reviews

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Review Analytic

adelekepaul62

Direct review

Great

Overall Thought

In the Philippines, where we need hassle-free digital solutions, Smile made it incredibly straightforward and transparent for me to share my job history and obtain a copy of the report. The procedure was quick, and the interface is user-friendly. Everything is computerized and simple, so there is no need for paper. A big thank you to Smile for streamlining the procedure and providing us with the answer we were looking for in this digital age!

Oct 9, 2023

Martin dela Cerna

Invited review

Excellent

Overall Thought

Smile made sharing my work history and getting a copy of the report super easy and transparent, especially in the Philippines where we need digital solutions that are hassle-free. The interface is user-friendly and the process was fast. No more paperwork, everything’s digital and effortless. Big shoutout to Smile for simplifying the process and giving us the solution we’ve been waiting for in this digital age!

Sep 25, 2023

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Smile

Reviews

| Total 2

Reviews

| Total 2

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adelekepaul62

Direct review Dot icon

9 Oct

Overall Thought

Great

In the Philippines, where we need hassle-free digital solutions, Smile made it incredibly straightforward and transparent for me to share my job history and obtain a copy of the report. The procedure was quick, and the interface is user-friendly. Everything is computerized and simple, so there is no need for paper. A big thank you to Smile for streamlining the procedure and providing us with the answer we were looking for in this digital age!

Martin dela Cerna

Invited review Dot icon

25 Sep

Overall Thought

Excellent

Smile made sharing my work history and getting a copy of the report super easy and transparent, especially in the Philippines where we need digital solutions that are hassle-free. The interface is user-friendly and the process was fast. No more paperwork, everything’s digital and effortless. Big shoutout to Smile for simplifying the process and giving us the solution we’ve been waiting for in this digital age!