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Canopy Financial Technology Partners
United States
29 Sep 2020 (5 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 Canopy Financial Technology Partners
Company Information
Get to know Canopy Financial Technology Partners
Tech enabled RMBS Due Diligence and Third Party Review firm. All Ratings Agency approved/acceptable. Technology and Service Provider to the Digital and Digitalized Financial Services Industry. Asset Level Due Diligence and qualified Third Party Review firm for RMBS and Secondary Market. New Origination, Seasoned Loan, and MSR reviews. FinTech, RegTech and Blockchain products and services, including managed services, for Consumer Finance and the Capital Markets. Third Party Emergency PasS Management Custodian for SaaS recovery (Break glass BCDR) of mission critical applications. Focused on data quality, asset level compliance with Credit, Valuation and Regulatory Compliance obligations and full life cycle asset risk. Our mission is to reduce the friction and risk associated with consumer debt origination, asset purchase and sale, servicing and the subsequent movement of assets through the Capital Markets... to give Consumers a better loan product and experience, while giving Investors better transparency into asset quality and risk.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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