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Compliy
Singapore
2018 (7 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 Compliy
Company Information
Get to know Compliy
Compliy is an AI web platform built on APAC’s largest financial regulatory database, and drives effective regulatory change responses for financial institutions through collaborative regulatory review & analysis processes and centralized data. cross-jurisdiction regulation comparisons, and mapping regulatory requirements to business units. The solution simplifies and automates regulatory change management by empowering compliance teams with extensive access to multiple regulatory data sources across APAC while using AI to extract and share valuable insights, and then quickly identify key compliance actions.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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