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iComply Investor Services Inc.
Canada
11 Sep 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 iComply Investor Services Inc.
Company Information
Get to know iComply Investor Services Inc.
iComply is a global and intuitive digital compliance administrator that helps compliance teams cut down on tedious KYC work and better manage AML risk throughout the customer lifecycle. We use AI to automate multiple layers of data validation: facial biometrics, document authentication, AML search compilation and results filtering to cut the total cost of compliance by up to 90%.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Legal Service
- Financial Other Service
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