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Ceptinel
Chile
2016 (9 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 Ceptinel
Company Information
Get to know Ceptinel
Ceptinel is a FinTech company based in Chile, founded in 2016 and specialized in regulatory technology (RegTech). They are focused on providing financial institutions with monitoring tools and support for compliance with regulatory requirements. Their team are conformed by a group of engineers and analysts with experience in financial area, who have participated as service providers for areas of Information Technology, Commercial Management and Business Management.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
- Technology Software Development
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