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Causal
United Kingdom
Apr 2019 (6 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 Causal
Company Information
Get to know Causal
Causal build financial models effortlessly and share them with interactive, visual dashboards that everyone will understand. Causal, build models out of variables, that link together in simple plain-English formulae. This makes the models easy to understand and quick to build. Causal makes it simple to incorporate advanced modeling techniques like scenario analysis, sensitivity analysis, and uncertainty in the inputs. It can also integrate all the important data sources, from spreadsheet software like Sheets and Excel, to accounting platforms like Xero and Quickbooks.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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