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Gestinel Compliance
Chile
29 Feb 2008 (17 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 Gestinel Compliance
Company Information
Get to know Gestinel Compliance
Gesintel Compliance offers advanced crime detection technology for Latin American countries. We combine complete and updated local databases with advanced technology to identify risk events that may cause reputational or financial damage. Compliance officers can get indicators of the risk exposure o their companies in terms of money laundering, corruption, terrorist financing, beneficial ownership of third parties, adverse media or public sector relations. AML KYC CTF PEP UBO
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
- Technology Software Development
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