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iEmergent
United States
2000 (25 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 iEmergent
Company Information
Get to know iEmergent
Provider of a market research and advisory services firm intended to deliver a forward-looking mortgage market forecasts to the banking and real estate industries. The company's advisory service uses Mortgage MarketSmart, a web-based visualization tool which provides superior market intelligence to banks and lenders of all size and also offers an extensive variety of products as part of their market manager product suite, which includes tables and tools, enabling lenders to improve their front-end efficiencies by matching their lending models and products to the right markets.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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