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Keuangan

Perbankan

United Capital

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

United Capital

Nigeria

1964 (61 Tahun)

14 Ulasan

Pertimbangkan pilihan Anda dan pilih layanan yang sesuai.

Waspada

2.87/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

2.67

Ditenagai oleh TrustFinance

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti. Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti.

Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal United Capital

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Informasi Perusahaan

Mengenal United Capital

united capital plc is a leading pan-african financial services institution focused on leveraging technology to empower businesses, individuals and governments

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Lokasi Kantor Pusat

Lagos, Lagos

Pengguna yang melihat United Capital juga melihat…

Ulasan

Sorotan Ulasan

Ulasan Analitik

Omolayo Rumide

Ulasan langsung

Buruk

Overall Thought

They are the worst investment house I've ever known with incompetent team and backward technology. I think they are even about to close down because it's taking them almost 5 days to attend to my withdrawal of just 50,000 managing me with lots of lies.

Okt 16, 2024

Baca lebih lanjut building-icon

Aderibigbe Yusuf

Ulasan langsung

Luar biasa

Overall Thought

United Capital offers a secure, accessible, and convenient investment experience, making it a top choice for anyone looking to grow their wealth.What truly sets United Capital apart is the ease with which I can manage my investments. Their user-friendly online platforms and mobile app provide intuitive tools for tracking and optimizing my portfolio. It's a pleasure to navigate, even for someone like me who may not be a financial expert.

Agt 29, 2023

Baca lebih lanjut building-icon

ebryhimart

Ulasan langsung

Luar biasa

Overall Thought

Thank you United Capital for buying my enterprise funded. Matthew Wiemann become so helpful & very informed on exclusive sorts of mortgage options & that turned into fine suitable for my enterprise. He walked me thru every step of the process & investment became to be had inside 2 days.

Agt 29, 2023

Baca lebih lanjut building-icon

Social Scout

Lihat apa yang ditemukan Social Scout tentang United Capital

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United Capital

Ulasan

| Total 14

Ulasan

| Total 14

Analisis Tinjauan AI

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Susun

Filter

Omolayo Rumide

Ulasan langsung Dot icon

16 Okt

Pikiran Keseluruhan

Buruk

They are the worst investment house I've ever known with incompetent team and backward technology. I think they are even about to close down because it's taking them almost 5 days to attend to my withdrawal of just 50,000 managing me with lots of lies.

Baca lebih lanjut

Aderibigbe Yusuf

Ulasan langsung Dot icon

29 Agt

Pikiran Keseluruhan

Luar biasa

United Capital offers a secure, accessible, and convenient investment experience, making it a top choice for anyone looking to grow their wealth.What truly sets United Capital apart is the ease with which I can manage my investments. Their user-friendly online platforms and mobile app provide intuitive tools for tracking and optimizing my portfolio. It's a pleasure to navigate, even for someone like me who may not be a financial expert.

Baca lebih lanjut

ebryhimart

Ulasan langsung Dot icon

29 Agt

Pikiran Keseluruhan

Luar biasa

Thank you United Capital for buying my enterprise funded. Matthew Wiemann become so helpful & very informed on exclusive sorts of mortgage options & that turned into fine suitable for my enterprise. He walked me thru every step of the process & investment became to be had inside 2 days.

Baca lebih lanjut

ebryhimartvisual

Ulasan langsung Dot icon

28 Agt

Pikiran Keseluruhan

Luar biasa

United capital is a top-notch bank, with inventive patron service, their offerings are Very right and exceptional

Baca lebih lanjut

musa79905

Ulasan langsung Dot icon

28 Agt

Pikiran Keseluruhan

Luar biasa

Thank you United Capital for getting my business funded. Matthew Wiemann was so helpful & very knowledgeable on different types of loan options & that was best suited for my business. He walked me through each step of the process & funding was available within 2 days.

Baca lebih lanjut