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Discovery Nusantara Capital
Indonesia
01 1月 2016 (9 Years)
Last online: No recent activity
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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 Discovery Nusantara Capital
Company Information
Get to know Discovery Nusantara Capital
Discovery Nusantara Capital is an early stage technology venture fund that focuses on internet startups investment in Indonesia and Southeast Asia. Irene Umar as the Partner and Felix Zhang as the lead advisor lead the fund. Together, they seek to support poignant and dynamic startups not only in Indonesia, but also throughout Southeast Asia.
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