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IndiaBizForSale.com
India
09 Jan 2013 (12 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.
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Get to know IndiaBizForSale.com
Company Information
Get to know IndiaBizForSale.com
indiabizforsale.com is an award-winning startup from Ahmedabad. With a network of more than 88,000 business professionals from India and abroad. Problem: Business transactions such as M&A, JV/Partnership, and Fund-raise are very challenging for SMEs especially when traditional investment banking practices are not suited for small to medium size business transactions. Challenges: 1. Lack of Access: Most SMEs do not have access to investment banking channels and hence lose out the value they can generate from the ventures they have created. 2. Limited Network: SMEs have access to their CAs/CS/Lawyers but they find it challenging to find buyers/investors for their clients’ opportunities related to business exit, raise funds or form a joint venture. 3. Operational Efficiency: Absence of a robust digital ecosystem attributing operational inefficiency at investment banks, funds and other financial services provider. On average they spend more than 40% of their time, energy and money in business development work, which can be greatly improved. Solution: Technology Enabled Disruptive Investment Banking (IB) for Bankers & Businesses! Traditional IBs end up focusing on Large & Mid-Market Transactions, Tech-enabled IB-model can enable them to serve a large untapped SME market. We strive to disrupt traditional Investment Banking model by our Online private platform, Offline events and Proprietary datasets for businesses from India and abroad.
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