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FUNDnesia
Indonesia
06 Dec 2019 (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 FUNDnesia
Company Information
Get to know FUNDnesia
FUNDnesia is trying to solve the biggest problem from many crucial industries in the world such as Farming, Fisheries, Husbandry, and MSMEs through sharia financing. We strive to help Thousands of MSMEs and People by delivering this breakthrough through hassle-free usury-free financing. FUNDnesia is trying to creating real impacts for society. We build technology solutions to help MSMEs and People to grow their businesses sustainably. #HassleFreeUsuryFree with FUNDnesia #TanpaRibetTanpaRiba dengan FUNDnesia
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