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Diliver
United States
2013 (12 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 Diliver
Company Information
Get to know Diliver
DiliVer is a venture-funded financial technology (FinTech) M&A software company with specialized due diligence solutions that help yield better combined entity outcomes and a variety of other transaction life-cycle benefits.Their industry-specific (“domain-verticalized”)/data-driven (“scorecard-powered”) applications drive a new due diligence paradigm that improves the quality and reduces the risk of M&A transactions for strategic/financial buyers (e.g., large corporations, private equity firms), all stages of sellers (e.g., established companies, emerging small businesses), and their intermediaries (e.g., advisors, specialists) when forming new combined entities.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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