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AMANI CIRCLE
United Arab Emirates
2017 (8 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 AMANI CIRCLE
Company Information
Get to know AMANI CIRCLE
We believe the key differentiators in building businesses that thrive are the thinking of the founders, what drives them and their sense of what's right. AMANIcircle is a search fund that helps investors create a vision for the future, develop the roadmap and find the founders to get there. Our proprietary protocol and research methodology enable us to identify founders, teams and solutions most likely to succeed Our due diligence focuses on: - The mindset and motivation of the founder - The capabilities and cohesion of the team - The viability of the business proposition - The business model The core of our process is powered by AMANI™ - a diligence process on founders and the impact of companies.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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