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Dealnet Capital
Canada
1986 (39 Years)
Last online: No recent activity
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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 Dealnet Capital
Company Information
Get to know Dealnet Capital
Dealnet Capital is a consumer finance company backed by its leading engagement platform. Their Company is growing to be a large originator, servicer and funder of consumer loans in select verticals. Their engagement platform provides process solutions that drive significant economies of scale for consumer finance origination and servicing. The company is headquartered in Toronto with offices across North America.
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