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Dozdan
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15 Apr 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 Dozdan
Company Information
Get to know Dozdan
Dozdan is a fintech company that provides payment solutions for unbanked people on the local community level. It allows any person without bank to have the opportunity to send/receive money online and also give them the opportunity to buy/sell products online. Dozdan supports 3rd world countries that do not have the banking system support online operations to have the chance to establish E-commerce activities within the same country since banking systems in these countries have a high restriction on moving money abroad.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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