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IN Financial Technologies
Singapore
2020 (5 Years)
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1.67
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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 IN Financial Technologies
Company Information
Get to know IN Financial Technologies
IN Financial Technologies is a one-stop, end-to-end (employer to employee) Fintech platform that empowers micro and small businesses in Asia to transform their business banking processes from traditional to digital. Its one-stop banking solution includes an Online Business account, Virtual Debit Card, Spend Management Tools, and Business Cash Line.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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