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iCapRate
United States
01 Oct 2014 (11 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 iCapRate
Company Information
Get to know iCapRate
iCapRate is the AngelList Syndicate for commercial real estate investment. Dedicated to democratizing ownership participation of the Net Lease commercial real estate asset class for the individual accredited investor. We bridge the gap between the individual accredited investor and the $1M - $5M Net Lease asset via a crowd-syndicate platform. We take the prized Net Lease asset class and provide the accredited investor community equal footing and equal choice in a simple secure online environment.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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