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Circit
Ireland
2015 (10 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 Circit
Company Information
Get to know Circit
Circit is a financial audit management platform that provides real-time visibility of audit confirmations as well as direct connections to banks, solicitors and fintech services for secure document and data transfer. Circit has created a network of validated professional and financial services firms, all of which benefit from the highly secure and customisable software platform. Circit's founders have over 50 years experience across financial auditing, banking operations and software engineering. The company has been granted status as an Enterprise Ireland High-Potential Startup (HPSU) company and has been awarded government funding along with professional investors.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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