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Capiche Capital Technologies
Canada
09 Mar 2015 (10 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 Capiche Capital Technologies
Company Information
Get to know Capiche Capital Technologies
Capiche automates and streamlines Capital Raises for companies on the TSX-Venture, CSE, and private companies. Capiche is a fully-integrated secure web-based platform that brings the private placement process online, quickly and efficiently generating all required documentation and effectively coordinating interactions with investors and those referring investors to the financing and guiding the transaction to completion from setting the terms and preparing a closing agenda to the filing of the report of exempt distribution. Issuers and investors benefit from Capiche. All users have full confidence that the private placement is effected in full compliance with securities laws and that confidential information remains confidential. The platform ensures that the private placement process is fully understood by all users and can be tailored to their preferences. It’s a win-win for the issuer and for investors because more of the monies raised are available to the issuer for furthering corporate objectives and thereby increasing shareholder value.
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