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CrowdCheck
United States
2012 (13 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 CrowdCheck
Company Information
Get to know CrowdCheck
CrowdCheck offers a weapon against potential fraud and helps investors make good investment decisions. CrowdCheck does the basic “due diligence” that a reasonable person would do when investing small amounts of his own funds, and lets investors see the results of this due diligence in an easy-to-understand Report. This helps the entrepreneurs seeking funding too: they can show they mean business. Plus, the CrowdCheck process walks the entrepreneur through the complicated disclosure process so that they know they meet all the legal requirements and aren’t likely to get in trouble later for saying the wrong thing—all without the big legal bill.
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- Financial Other ServicePRIMARY
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