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Benefy
Thailand
Nov 2018 (6 Years)
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1.67
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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 Benefy
Company Information
Get to know Benefy
Deliver a world of advantages where employee happiness and corporate values meet. Provide companies and employees access to a wide range of curated, exclusive discounted products and services. Improve employees engagement and retention by helping companies create benefits programs. Connect suppliers and merchants with companies through exclusive offers and benefits.
Industry
- Financial InsurancePRIMARY
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