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AllCloud
India
21 Sep 2015 (10 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 AllCloud
Company Information
Get to know AllCloud
AllCloud is a Tech-Fin, an enabler for Fin-Techs. We build cutting edge Lending technology for Banks and Financial Institutions to help them scale. Based in Hyderabad, India currently, we are enabling more than 500 Lenders – Micro Finance, Banks and Financial institutions across India, African and Southeast Asia to manage, regulate and grow their business by effectively providing solutions that have helped them grow and manage their operations more efficiently. AllCloud team is diversely skilled and works very closely with our customers that consult, develop and implement solutions for their business growth. “AutoCloud” is a Plug & Play Lending Platform with a proven track record to handle varied business functions, integrate itself with complex & legacy structures within days and deliver the agility to Innovate, Experiment & Scale. It is a Unified platform for Lending – Loan origination to Loan Management, Collections and Servicing on a single system. Our domain-specific solutions can help lenders manage multiple loan products with features designed for each loan type. This is One Solution for all products – Small & Micro Loans to Corporate Loans, asset-backed loans or Group Loans. It is API ready, Cloud First and Mobility enabled to add true value across the complete loan lifecycle
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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