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IDmaq
Brazil
2018 (7 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 IDmaq
Company Information
Get to know IDmaq
IDmaq is a startup that provides an innovative business model that connects information of agricultural machinery and equipment. The product provides information, own code, management reports, access to documents, and a series of functionalities to promote the security of the financing process, guarantee assignment, technical risk analysis, and the preservation of rural producer's patrimony in the field. The company structures a systemic impact business in the agribusiness world, connecting the chain in a relationship of transparency, objectivity, and increased confidence in the exchange and management of information. IDmaq was founded on 2018 and is headquartered in Piracicaba, Brazil.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
- Financial Wealth Management
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