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FlashDeal
India
31 Jan 2021 (4 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 FlashDeal
Company Information
Get to know FlashDeal
FlashDeal is B2B fintech company dealing with retailers to provide them app based Mobile Recharge Facility & Wholesale supplies. FlashDeal connects retailers dealing with Mobile Accessories, General merchandise, Gifts, toys or kitchen utensils to manufacturers and provide best and competitive rate even at low MOQ with assured delivery directly at the retailers shop. In last 4 month of span, Flashdeal succeed to acquire 1500+ retailers on their platform and 95% of them are reference based. At zero advertising cost, Flahdeal has managed to acquire 1500 retailers because of their service standards, high ROI and best in industry product. Flashdeal is planned to acquire 5000+ retailers PAN India to enrich our B2B business module.
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