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Data Decisions Group
United States
2016 (9 Years)
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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 Decisions Group
Company Information
Get to know Data Decisions Group
Data Decisions Group is a leading provider of data, research and predictive marketing services designed specifically for the life, P&C and health insurance industries. For over three decades, our staff has pioneered many of the industry's most effective data-driven strategies and methods for insurance customer acquisition, growth and retention. We are members of the Data & Marketing Association (DMA) and the Insights Association. Offices located in Dallas, Chapel Hill, Atlanta, and Redwood City.
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- Financial InsurancePRIMARY
- Media Media Advertising
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