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Citizinvestor
United States
25 Apr 2012 (13 Years)
Last online: No recent activity
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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 Citizinvestor
Company Information
Get to know Citizinvestor
Citizinvestor is a crowdfunding and civic engagement platform for local government projects. Any government entity can post public projects to Citizinvestor.com where citizens can donate tax-deductibly to the projects they care about most. No credit card is charged until the project reaches 100% of its funding goal. While crowdfunded projects on Citizinvestor require a sponsoring government entity, any citizen can leverage Citizinvestor's Ideas product to propose detailed ideas they have to improve their community. If a Citizinvestor Idea is approved by the appropriate government entity, that government entity can convert the idea into a crowdfunded project on the platform.
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