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GDP Inc.
Singapore
19 Jun 2019 (6 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 GDP Inc.
Company Information
Get to know GDP Inc.
GDP Inc. is an Asia-based fintech company committed to delivering a mix of technological solutions to satisfy the needs of cross-border financial transactions for individuals and businesses alike. It aims to change the rules of the traditional cross-border financial services industry by combining automation, machine learning, compliance, and data technology, in order to create a more efficient ecosystem in terms of cost, time, and transparency for individuals and businesses of any size. The company was founded in 2019 and is headquartered in Singapore.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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