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Gain Compliance
United States
15 Aug 2016 (9 Years)
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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 Gain Compliance
Company Information
Get to know Gain Compliance
We believe that financial reporting teams deserve modern software. Over the past two years, Gain has worked in close collaboration with insurers to identify and solve the challenges of both the Annual and Quarterly processes. We started from scratch, and the result is an innovative approach to an often-overlooked (and certainly under-appreciated) task. We offer both a Notes product which is compatible with other available filing software, as well as a full Annual Statement Software Package. Our software is 100% cloud-based and requires no installation, updates, or IT involvement.
Industry
- Financial InsurancePRIMARY
- Technology Software Development
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