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Balance Software
United States
2016 (9 Years)
Last online: No recent activity
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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 Balance Software
Company Information
Get to know Balance Software
Balance is a simple personal finance tool for your Mac’s menubar. It is available in the U.S. Mac App Store. We make it easy to connect to and monitor your traditional financial accounts using and API from Plaid. Plaid has relationships with thousands of financial institutions and handles lots of regulatory and security issues around accessing customers’ financial data. Balance is a powerful, simple UI built atop their API.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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