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Fleri
United States
01 Mar 2020 (5 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 Fleri
Company Information
Get to know Fleri
Fleri is a fintech company that ensures that the money sent by immigrants back home is used exactly as intended by channeling remittances into specific services, starting with healthcare. Our first product, FleriHealth provides peace of mind to immigrants in the diaspora by enabling them to sponsor healthcare plans for their loved ones back home. Fleri is a privately incorporated company headquartered in Columbus, Ohio in the USA. Learn more about FleriHealth Plans, coverage benefits, providers, and partners please visit: https://www.joinfleri.com
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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