Company Information

Get to know Ukrainian Centre for OTC Financial Instruments and Technologies Development (UCRFIN)

The Ukrainian Centre for OTC Financial Instruments and Technologies Development (UCRFIN) was established in 2013 as a self-regulatory organization (SRO) by leading forex companies operating in Ukraine. Its primary mission is to unite market participants to create a transparent, regulated, and civilized environment for the off-exchange financial markets. UCRFIN focuses on developing industry standards, certifying its members, creating a compensation fund, providing an independent arbitration service for dispute resolution, and protecting the rights and interests of clients and investors.

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Ukrainian Centre for OTC Financial Instruments and Technologies Development (UCRFIN)

Ukraine

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.