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Boundary Holding
Belgium
2016 (9 Years)
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What are the differences in regulations for each
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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 Boundary Holding
Company Information
Get to know Boundary Holding
Headquarters: 121 , Avenue de la Faïencerie, 1511, LUXEMBOURG .Boundary Holding is a global investment fund based out of Luxembourg and France which invests in Artificial Intelligence, and associated next-gen industries like Deep Tech, IoT and Analytics. Primarily operating as a Bridge fund, Boundary Holding was founded by Rajat Khare. The fund has a network of startup programs around the world in AI and Analytics across different organizations in the world. The company seeks to investing in efficient business models of startups in the associated next-gen technologies, which has the potential to further grab market opportunities, whilst maintaining allegiance towards the entrepreneurial roots and ideals.
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