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inKind
United States
Nov 2017 (7 Years)
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What are the differences in regulations for each
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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 inKind
Company Information
Get to know inKind
inKind is a Certified B Corporation that finances restaurants by purchasing large amounts of food and beverage credits upfront, and then selling that F&B credit to consumers. Our financing ranges from $10k - $1.5m, and we have worked with 350+ restaurants in the United States and Australia as of 2019. inKind sells the F&B credit through it's House Account platform. A restaurant in Austin, TX was able to measure customer spend before and after consumers bought House Accounts and the results were astonishing. Consumers were spending 400% more annually through increased frequency of visit and increased spend after they purchased a House Account. While inKind's core business is financing restaurants, it's also created the best loyalty product on the market.
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