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Globalfy
United States
2017 (8 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 Globalfy
Company Information
Get to know Globalfy
We’ve helped countless organizations from dozens of countries achieve and surpass their goals by providing our one-click solution for business formation, banking, bookkeeping and tax, mailroom, and more. On top of our business assistance, Globalfy offers a banking service designed with international founders in mind. Easy and online setup, no SSN required. You’ll be able to apply for a US business bank account with a Visa debit card accepted worldwide. Start your global journey with us! We are in the business of helping global-minded entrepreneurs to do business without leaving their home countries.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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