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Dioptra
United Kingdom
May 2018 (7 Years)
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What are the differences in regulations for each
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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 Dioptra
Company Information
Get to know Dioptra
We deliver real estate investment analytics, enabling our clients to manage risk and act on opportunities in ways that legacy systems cannot compete with. We achieve this using both our clients' portfolio data and external data from the capital markets. Vectis is our first product, generating revenue and managing a complex mezzanine/stretched senior real estate development loan portfolio. Vectis is both the system of record for calculating loan balances and a sophisticated risk analysis and reporting tool, both at the loan and portfolio level. Potential loan impairment is projected from divergence of actual construction cashflow from budget, along with dynamic interest rate forward curves.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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