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Credit OK
Thailand
01 Sep 2017 (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 Credit OK
Company Information
Get to know Credit OK
Credit OK is a FinTech startup committed to solving the problem of financial inclusion and illegal financing. The company builds a credit risk system for supply chain business and B2B marketplace for a better way of assessing risks in the supply chain and B2B marketplace with its proprietary credit scoring. It customizes the credit scoring model specific to each industry with its capabilities and know-how in preparing data for an automated credit scoring system. Credit OK was founded in 2017 and is headquartered in Chatuchak, Bangkok, Thailand.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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