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Digital Due Diligence

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United States

Founded in

01 Mar 2011 (14 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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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.

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    Company Information

    Get to know Digital Due Diligence

    Digital Due Diligence provides in-depth investment research into online assets. Our focus is on companies that: - Generate a substantial amount of traffic through online channels such as organic search, paid ads, affiliates, etc. - Monetize that traffic online through e-commerce, lead generation, or ad sales. Have a competitive advantage that can only be understood through a general understanding of the online ecosystem. We do our work in conjunction with traditional investment analysis. Typical engagements include: - Working with a hedge fund to evaluate the competitive risks faced by a dot-com equity theyâ€:tm:re investing in. - Assisting an investment bankâ€:tm:s due diligence team in assessing the value of a potential early-stage acquisition. - Helping a business development executive understand the full dimensions of a partnership with an online distributor. We offer complete discretion in our work. We also offer optional confidentiality, exclusivity, and non-compete agreements, to ensure that high-value research remains proprietary. For more information, view our investment research services or contact us. We also publish “Digital Due Diligence Weekly” each Monday morning, before the opening bell. This newsletter covers important developments in the search and social media worlds, and their impact on publicly traded companies. Subscribe at no cost to receive weekly analysis.

    Industry

    • Financial Other ServicePRIMARY
    • Media Media Advertising

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