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CRE Simple
United States
2016 (9 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 CRE Simple
Company Information
Get to know CRE Simple
CRE Simple is a Financial Services company built on an intelligent lending platform that revolutionizes access to capital for commercial real estate deals. Their OneSource platform is the first cloud-based collaboration and workflow solution to intelligently connect the entire CRE finance ecosystem and improve the borrowing experience by providing speed, transparency, and certainty. With the use of powerful data services and artificial intelligence, CRE Simple brings predictability and automation to a currently manual, error-prone, and complex process. The result is a next generation capital solution for the CRE market, with deep integration of their brokerage, tenant, and capital partners.
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