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DareebaTech
Jordan
Jul 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 DareebaTech
Company Information
Get to know DareebaTech
DareebaTech is a smart interactive online system – the first of its kind in MENA region – that enables income taxpayers to electronically and smoothly submit their tax return, and pay their dues or receive their exemptions without the need to physically visit any of the branches of the Income and Sales Tax Department. The system also offers taxpayers instantaneous and accurate tax advice to help them make the best out of their tax situation.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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