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Actlogica
India
2015 (10 Years)
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Security Information
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.
Company Information
Get to know Actlogica
Company Information
Get to know Actlogica
Actlogica believes that Actuarial Mathematics can solve the most complicated problems that a business may have in relation to its operations, sales effectiveness, risk management, cost effectiveness, future projections, capital efficiency and adequacy and many more. They engineer solutions that empower businesses from Finance, Insurance and Banking industries with intelligence about their customers, help sales teams with increased quality of sales, add value to investments teams with access to analyses about assets, liabilities and future projections and a lot of other commonly unsolved areas in a business.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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