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Datafaction
United States
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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 Datafaction
Company Information
Get to know Datafaction
Datafaction is an accounting software that helps offices and sport management firms in their business operations through AgilLink. AgilLink by Datafaction offers institutional level multi-user and multiple ledger accounting platform. Designed to work with the City National® banking platform, AgilLink combines robust financial accounting and secure banking functions in a single solution, reducing complexity and total cost of ownership. You also avoid the security risks of moving data across separate solutions.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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