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China Revestment Services
Canada
Jan 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 China Revestment Services
Company Information
Get to know China Revestment Services
3 pivots. Bootstrapped. David Huer (Shàobing Dàwèi): Using China law to become a corp citizen without ever going to China - to skim profit from other foreign investors misperceiving the value of their Chinese domestic stocks when Beijing closed the VIE investing loophole. Quite simply: Becoming a Taiwan Corp. That makes it Chinese under PRC law and not Chinese under Taiwanese law.
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- Financial Other ServicePRIMARY
- Technology Software Trading Platform
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