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FinTEx
United States
2014 (11 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 FinTEx
Company Information
Get to know FinTEx
FinTEx is a collaboration between leading players in financial services and technology to expand Chicago’s role as a center of innovation. While Chicago has a storied history in financial services innovation and exciting things are happening now, the city is viewed as being on the periphery. Chicago is being overshadowed by centers like New York, London and Silicon Valley. Even companies in Chicago tend to look elsewhere for potential partners, not realizing what’s happening next door. FinTEx Chicago will help companies of all sizes take advantage of the power of adjacency through the formation of a business cluster focused on FinTech and FinServ in Chicago. This will allow participating companies to improve their businesses by becoming productive and more innovative.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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