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BETALD
United Kingdom
11 Jul 2016 (9 Years)
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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.
Company Information
Get to know BETALD
Company Information
Get to know BETALD
BETALD is the world’s fastest high-speed platform that can finance invoices in seconds. BETALD was in 2018 awarded the EU seal of excellence due to the solution with several AI engines and financial analysis that is done. We re-launched in February 2020 with a high-tech solution holding biometric identification, fraud detection in documents, and we are the only company in the world that has a patent pending for fraud detection in company accounts(even specialists ask us how we have done it). We can detect collusion between two parties which no one else can in real time. We can also detect anomalies in companies house annual reporting in companies. Our technology is so powerful that we have spun it off to other solutions we will start selling in some weeks. Each one of them novel, but some on a magic scale. Users should focus on on their business growth whilst we focus on simplicity. You can sign up in 15 minutes and get cash within the next minute.
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- Financial Other ServicePRIMARY
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