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City TLV
Israel
18 May 2013 (12 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 City TLV
Company Information
Get to know City TLV
City TLV is a partnership for the promotion of Greater Tel-Aviv as an International Financial Center. It is an NGO led by individuals and entities that share the vision and can play substantial roles in its realization. The main objectives of City TLV are: 1. To create a world-class hub of selected financial services in Tel Aviv; 2. To expose Israel and Tel-Aviv as a center of financial and professional services of the highest quality; 3. To promote exports of financial services from Israel and to attract foreign investments to the industry; 4. To encourage collaboration among governmental ministries, regulatory institutions, municipalities and the private sector, including banks, funds, accounting and law firms, etc; 5. To compile, maintain and publish database and research papers of Israeli financial services industry players; 6. To encourage innovation in the financial sector, either for own use or as export products and services; 7. To represent the financial services industry in international forums; 8. To create business opportunities for its members by initiating international visits, conferences, a dedicated internet website, directories, newsletters, etc.;
Industry
- Financial Other ServicePRIMARY
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