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CrediLinq.Ai
Singapore
2020 (5 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 CrediLinq.Ai
Company Information
Get to know CrediLinq.Ai
At CrediLinq, we believe every business should have equitable & hassle-free access to growth capital. Headquartered in Singapore, CrediLinq is a fintech organisation disrupting credit underwriting. They partner with leading eCommerce platforms & marketplaces to offer embedded finance & Credit-as-a-Service. Powered by their proprietary machine learning & artificial intelligence algorithms, they are pioneering a frictionless, digital-first customer journey, enabling every business to instantly access capital.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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