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Humanitru
United States
01 Jan 2016 (9 Years)
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What are the differences in regulations for each
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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 Humanitru
Company Information
Get to know Humanitru
Humanitru provides nonprofits across a variety of verticals (museums, food banks, higher ed, etc.) with an integrated approach to data and payments: our core platform provides one universal view into all of the ways people engage with nonprofits. From donation processing, membership payments, volunteer opportunities, event and ticketing management, digital marketing; these data and payment sources all integrate to form behavioral profiles and donor cohorts. With these integrations coupled with operational automations (marketing, workflows, etc.) nonprofits are empowered to solve key issues around donor retention and acquisition. They make better fundraising choices to drive revenue, and provide their donors and consumers with an elevated experience expected from the modern nonprofit. We are re-inventing nonprofit software and providing them with the operating system that they need today to support the modern donor.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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