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Dave
United States
28 Oct 2016 (9 Years)
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4.33
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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 Dave
Company Information
Get to know Dave
Dave is upending the banking industry with its suite of breakthrough financial products. From banking with no hidden fees, free access to $250 of overdraft, credit building and access to additional side work opportunities, Dave products are improving the financial health of its members. The company is also one of the fastest growing financial apps in history with more than 12 million members in under 4 years. As the finance version of David and Goliath taking on the big banks, Dave helps its 12 million customers budget, find work, build credit, and access income to cover immediate expenses. Dave is designed to stand in for the friend or family member that you turn to for immediate money or financial advice.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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