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CreLytics
United States
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 CreLytics
Company Information
Get to know CreLytics
A vast majority of firms in process-heavy industries such as financial services, are so constrained with their tech systems, that they just cannot adapt in time to evolving consumer dynamics, compliance pressures and competitors. Crelytics enables an ultra configurable workflow engine that saves firms cost and time to adapt to changes. We enable Fintech Operating System for any progressive business.
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- Financial Other ServicePRIMARY
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