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Globe Merchant Exchange
United Arab Emirates
01 Oct 2021 (4 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 Globe Merchant Exchange
Company Information
Get to know Globe Merchant Exchange
Globe Merchant Exchange is a terminal that centralizes global cross-border capital in a risk-adjusted terminal, providing a safe, secure, and fast terminal for advanced investments, benefitting capital providers and companies in need of capital. Globe Merchant Exchange is designed and created to connect capital and projects throughout the world, with no cross-border limitations, as the centralized terminal makes it possible for users to share information and work together via a standardized investment model, called the Cross-Border Grid (CBG), connecting projects and capital in one terminal. Globe Merchant Exchange will simplify, standardize and optimize international and national business finance, for the benefit of financiers, companies, and countries. Globe Merchant is supported and powered by OceanEXL, EXL Company and the founders Jesper Uhre Espensen and Parham Zamani together with a visionary and determined team, daring to challenge the status quo, we are working towards a goal of revolutionizing the global supply chain.
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