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Connect Financial Software Solutions
United States
2007 (18 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 Connect Financial Software Solutions
Company Information
Get to know Connect Financial Software Solutions
Connect Financial Software Solutions engages in developing, operating, and managing software solutions for its clients. Their primary product is a leading edge Online Banking solution. Connect's solutions tend to be niche applications that address specific needs for an organization. Connect's philosophy is to operate with a cooperative spirit and grow through partnering with progressive organizations in the financial industry. Connect is a customer-centric organization that continuously strives to provide its clients with great products at a reasonable price. It was founded in 2007 and is headquartered in Murray, Utah.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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