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Fintech Partners
Israel
2015 (10 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 Fintech Partners
Company Information
Get to know Fintech Partners
Fintech Partners was founded in 2015 as a channel of smart and flexible short term investment. Prior to its operation the co-founders have invested for numerous years in the P2P finance sphere and reached the conclusion that it is a perfect alternative source of investment. P2P platforms aim to achieve higher efficiency by replacing the traditional, old and anachronistic financial middlemen. On the one hand, P2P platforms are flexible and allow diversification and thus lower risk. On the other hand, they can provide higher yields than traditional channel of investments currently open to savers in Israel. They endeavor to achieve a higher, more transparent and a fairer course of investment.
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