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Fundation
United States
21 Nov 2011 (13 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 Fundation
Company Information
Get to know Fundation
Our Mission Empower the small business economy by enabling banks, B2B vendors and suppliers and the other critical institutions that SMBs rely on. Our Story "Fundation was founded on the premise of re-engineering the credit delivery process to small businesses through technology and advanced analytics. Over time we did just that by combining the talents of professionals with deep financial services and lending expertise with building a platform on modern digital technology. Today, companies ranging from super regional banks to community banks to a variety of B2B companies trust us to be their exclusive partner to serve their small business clients. Our innovation agenda is always determined by a simple foundation - what can we do to enhance our partners' ability to serve their small business clients better." Sam Graziano | Chief Executive Officer
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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