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Debbie
United States
Feb 2021 (4 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 Debbie
Company Information
Get to know Debbie
Debbie is building the first debt payoff + savings product that rewards borrowers for paying down their debt by incorporating automatic APR savings as they improve their financial habits. Unlike incumbent debt consolidation or financial health products, Debbie uses positive reinforcement and financial incentives to improve the underlying negative financial behavior at the root of the vicious debt cycle and seamlessly transitions customers to aspirational wealth-building products (savings, investing, etc). The company was founded by two debt veterans and personal finance obsessors, with experience in personal lending at Marcus and VC at BDMI.
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- Financial Other ServicePRIMARY
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