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Grand Industrial
China
1994 (31 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 Grand Industrial
Company Information
Get to know Grand Industrial
Grand Industrial operates as a commodity trading company in China and internationally. It trades in bulk commodities, such as petrochemicals, energy and chemicals, metals, and agricultural products. Lianyungang Ideal Group that began operation in 1994 became Grand Industrial Holding in October 2016. It has its headquarters in Lianyungang in China.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
- Technology Software Trading Platform
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