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Cardo AI
Italy
2018 (7 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 Cardo AI
Company Information
Get to know Cardo AI
Cardo AI is an end-to-end data management, reporting, and analytics platform operating in private debt markets. With no trading protocol, no standard framework, and no common reporting and monitoring procedures, we know you are suffering from hundreds of excel files, word documents, and pdf's We solve this problem by capturing and cleaning all the data, facilitating the reporting, and calculating all the required analytics so that you can understand in detail the performance of your funds, pricing better your credit investment, and increasing trust with your external stakeholders. Our technology has facilitated the efficient management of over €10.0 bn in loans, consumer loans, trade receivables, and PA loans, integrating and standardizing data from 90+ sources and over 42 countries.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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