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Dealpath
United States
2014 (11 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 Dealpath
Company Information
Get to know Dealpath
Dealpath has pioneered and established the Real Estate Deal Management industry by creating the leading intelligent software solution for investment management firms, empowering faster, more informed investment decisions and connections throughout the deal lifecycle with data-driven insights and digital collaboration. We’re building out an industry-defining company to accelerate the largest asset class in the world into the future. Recent company highlights include: surpassing $10 trillion of transactions supported on the platform with prominent firms like Blackstone, Nuveen, AEW, Bridge Investment Group, Oxford Property Group, as well as recognition as the “Top Technology” at the Global PropTech Awards. To learn more about Dealpath, and to see our open roles, visit www.dealpth.com.
Industry
- Financial InvestmentPRIMARY
- Financial Other Service
- Technology Software Development
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