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Axe FinanceAxe Finance

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Tunisia

Founded in

2004 (21 Years)

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1.67

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Security Information

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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.

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    Company Information

    Get to know Axe FinanceAxe Finance

    Axe Finance provides Credit Process Automation solutions and consulting in the Banking IT and Risk domains. They provide solutions to more effectively manage the credit life cycle, to optimise firm-wide credit and risk processes and to enable better informed credit origination and risk management decisions. Financial institutions are increasingly seeking the expertise and value that they offer. In meeting their needs, they align their solutions to ensure that the competing interests of technology and business are addressed. The company was founded and is managed by credit and risk management experts with more than fifteen years' experience in the banking software and risk management sectors. Their double expertise in IT and functional risk management disciplines ensures the delivery of real and measurable value to their clients' businesses. Their teams consist of multi-lingual, highly experienced risk management and IT practitioners.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service
    • Financial Payment

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