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Digmak AB
Sweden
05 Jul 2020 (5 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 Digmak AB
Company Information
Get to know Digmak AB
Digmak supports the new generation of professionals with their tax scenarios by offering basic tools & increased access to tax information and experts. Digmak is a platform where users can find & book international tax experts. The database of tax regulations & typical cases helps simulate answers, saving time & money for users. Our platform will not provide consulting services but rather a database of international tax experts and case management tools for freelancers, digital nomads and MSMEs. Digmak's platform will develop more features in the coming years to digitalize the traditional taxation process.
Industry
- Financial Legal ServicePRIMARY
- Financial Other Service
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