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actyv.ai
India
01 Apr 2019 (6 Years)
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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 actyv.ai
Company Information
Get to know actyv.ai
At actyv.ai, We Understand Every Business Is Different With Its Financial Challenges. We are India’s only reliable payment platform for SMBs and enterprises to opt for Buy Now Pay Later, which helps startups, large enterprises, MSMEs, retailers, and distributors resolve their capital and growth challenges. We help business owners to focus on improving and developing long lasting relationships with their Suppliers while taking control of their sales and focusing directly on growth of their business. We also help financial institutions with alternative means of providing capital loans to many retailers and distributors based on their dynamic score accredited by collecting their financial and non-financial data.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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