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Dowsure
China
01 Jan 2016 (9 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 Dowsure
Company Information
Get to know Dowsure
Dowsure has the vision to become a leading global API platform for cross-border e-commerce, we leverage our API technologies to connect isolated data in this industry, by using advanced modelling and algorithm, we provide innovation digital products and risk solutions. As Amazon’s official lending partner, we have served more than 10,000 sellers with multi-billion GMV and received three rounds of investment from top investors globally. In 2017 we pioneered insurance for cross-border e-commerce sellers in China. In 2019 we launched Dowsure digitalized financial product and lowered the funding cost to as low as 3.99%. We will keep building digital infrastructure globally to offer Dowsure products for millions of sellers and platforms.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
- Financial Wealth Management
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