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CAPIS
Nigeria
17 Jul 2012 (13 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 CAPIS
Company Information
Get to know CAPIS
CAPIS is the industry pioneer and market leader in retail venture capital and sustainable financing services. We offer Access to Capital as a Service (ACaaS). Our existential core is to create an ecosystem for sustainable financing and accessible capital for people and individuals from all works of life. To this end we have developed retail venture capital and sustainable financing services offering seamless access to capital and lifetime advisory support to our several categories of clients. As a sustainable financing firm we believe that the only pathway for individuals and communities to achieve sustainable prosperity is to make capital easily accessible to them. How we achieve this is by the continuous and exponential expansion of capital via real sector investments and redistribution of surplus value to our clients through our several services and profit sharing program. Enrolling on any one of our retail venture capital or sustainable financing services gives our clients seamless access to capital and lifetime financial and investment advisory support. We have come to appreciate the fact that without access to capital and requisite professional advisory support there can be no social mobility. By leveraging on economies of scale, real sector investments and multiple special funds administration we are able to create sufficient capital for all our clients’ needs and thus ensure sustainable prosperity for all.
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