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Data Center
United States
1963 (62 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 Data Center
Company Information
Get to know Data Center
Established in 1963, DCI is one of the most trusted, experienced and innovative developers of bank core processing technology today. Watch the DCI Difference Video on YouTube! The latest release of Their award-winning iCore360°® core processing and bank management software leads the way in advanced Web-based core technology. With iCore360° and Their full range of companion options, DCI covers all aspects of your banking operations for greater efficiency, profitability and customer satisfaction. But more than leading bank technology, DCI is truly unique as a company.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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