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Ahava Holdings & Ventures
Canada
01 Jan 2019 (6 Years)
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What are the differences in regulations for each
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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 Ahava Holdings & Ventures
Company Information
Get to know Ahava Holdings & Ventures
Ahava Holdings & Ventures is a holding company, private equity and early-stage venture firm that focuses on building great technology and media companies while preserving history through real estate. We’ve aligned with best-in-class innovators and partner with a strong investment syndicate at the seed stage of a company’s development. Our difference compared to many seed investors, is our commitment to co-found and co-invest in our future portfolio of companies to ensure the companies are operationally sound. The fund honors the legacy of Janét Aizenstros and her continuous commitment to empowering women entrepreneurs by helping to solve the sub-standard funding and support black women businesses receive globally. Ahava Holdings & Ventures formalizes the Janét Aizenstros family legacy by establishing a multi-generational commitment to supporting talented women entrepreneurs from marginalized communities. We work actively with underfunded women entrepreneurs who have sustainable, scalable business models to implement best practices in operational finance, creative strategy, and board development processes.
Industry
- Financial InvestmentPRIMARY
- Financial Wealth Management
- Media Media Advertising
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