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i.Sec
Nigeria
2013 (12 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 i.Sec
Company Information
Get to know i.Sec
i.Sec uses technology to bridge the gap that exists in business processes and socioeconomic structures. Unlike traditional SMS notifications (alerts) and OTPs for approving online transactions, i.Sec is a service that protects customers from unwanted and malicious debits on their accounts and also enables the customer with the ability to either, approve transactions, decline them or report fraud real-time. It also protects companies and organizations from unwanted and unauthorized access to their Corporate Email, Remote Access VPN, Cloud Services and Intranet Sites etc. It works across all electronic channels.
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- Financial Other ServicePRIMARY
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