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Aspida
United States
2016 (9 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 Aspida
Company Information
Get to know Aspida
Global Bankers Insurance Group is an international family of independent insurance and reinsurance companies, focused on Life Insurance and Annuities. Our brands include Colorado Bankers Life Insurance Company, Bankers Life Insurance Company and Southland National Insurance Corporation. Global Bankers is part of the privately held Eli Global, LLC federation of companies.
Industry
- Financial BankingPRIMARY
- Financial Insurance
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