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Finova 360
India
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 Finova 360
Company Information
Get to know Finova 360
Finova360 offers a digital storm of innovation moving across the banking and financial sector which is constantly reshaping the technology used in financial services. It delivers innovation of new products and services but realigns, the existing banking models and products to create value for customers. It also helps banking and financial institutions across the world adopt FinTech.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
- Financial Payment
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