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DisputeBee
United States
02 Oct 2018 (7 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 DisputeBee
Company Information
Get to know DisputeBee
DisputeBee is a cutting-edge credit repair software platform that automates common tasks such as importing credit reports, generating dispute letters, and tracking communications back and forth with credit bureaus and furnishers. The platform has the ability to integrate with popular third-party services that enable users to send out physical USPS mail via an API, set up automatic email notifications to clients as they start to work on new disputes, and automate their own custom sequences of dispute letters. DisputeBee was established in 2018 and is headquartered in Milwaukee, Wisconsin.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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