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BenchBanking
Chile
23 Mar 2012 (13 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 BenchBanking
Company Information
Get to know BenchBanking
BenchBanking is a platform that allows its customers to quote, compare, and hire their loans in one place. They are a team of entrepreneurs with the support of Startup Chile developed a platform that allows its customers to quote, compare and contract their credits in one place, thus achieving the most convenient credit in terms of quota and quality of care. Their mission is to help their clients in Latin America make better financial decisions in an easy and simple way, as well as provide financial institutions with a platform to communicate their value offer to a wider public.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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