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Allied Benefit Systems
United States
1980 (45 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 Allied Benefit Systems
Company Information
Get to know Allied Benefit Systems
Allied is a national healthcare solutions company that supports healthy workplace cultures. Founded in 1980, Allied has grown to be one of the largest, independent third-party administrators in the United States. With healthcare designed for people, employers never have to choose between price and the best-fit insurance products to protect employees and their families. Allied customizes self-insurance benefits solutions to align with individual choice and organizational need while integrating medical management innovations and cost-control strategies.
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- Financial InsurancePRIMARY
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