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Core10
United States
01 Nov 2016 (8 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 Core10
Company Information
Get to know Core10
Core10 is a leading North American-based provider of banking and lending products and services. Our Accrue product is an OEM Salesforce Platform provider with a powerful, configurable lending and banking application designed specifically for community banks and credit unions looking to accelerate digital innovation. Our API integration and SaaS implementation services provide our financial institution and financial technology clients with customized solutions to meet specific needs. Core10’s 100% US-based development team is located in the smaller US Hereshore communities of Huntington, West Virginia; Martin, Tennessee; and Johnson City, Tennessee. These Hereshore communities were selected because they produce highly educated developers in places with a significantly lower cost of living than the major US hubs and large cities. Core10’s comparative cost advantage through our Hereshore business model provides the ability to maintain low costs while keeping development operations located in the US, where quality and security are paramount. Core10 operates exclusively in the fintech and financial services industry, bringing expertise garnered from working with top financial technology providers, banks, and credit unions. Our team is well-versed in regulatory and compliance requirements as well as the leading financial trends.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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