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DivDat
United States
1971 (54 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 DivDat
Company Information
Get to know DivDat
DivDat differentiates itself by using a single data feed to provide this wide range of user friendly solutions. Their corporate philosophy is to remain responsive to client needs, while providing them with industry leading technology and service. DivDat is the leader in the business of managing and processing data, as well as manipulating and communicating that data on behalf of clients/billers over a wide range of industries. DivDat has developed the technology and acumen to deliver the complete range of data management and distribution services to a nationwide roster of clientele, from invoices, bills and other notifications to special offers, promotions, letters and beyond. Today, DivDat is uniquely positioned as a leader in the emerging field of Preferential Communications, through the development of CashLINC and other product innovations that embrace Web-based and other new technologies to seamlessly integrate a company’s entire communications platform. The proprietary data integration, notification and response system is a comprehensive receivables management communications tool for their clients in the credit and collections, utilities, financial services, insurance and telecommunications fields, among others.Four
Industry
- Financial InsurancePRIMARY
- Financial Other Service
- Technology Software Development
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