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InnReg
United States
01 Feb 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 InnReg
Company Information
Get to know InnReg
InnReg delivers compliance and operations expertise to help innovative companies succeed in highly regulated markets. We support groundbreaking technologies and cutting edge business models. We solve complex regulatory scenarios. We design disruptive products, customer experiences and workflows. We build sustainable compliance and operational platforms. We can deliver a strategic plan or manage the day-to-day details, working as an outsourced solution or an in-house member of your team.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial PSP Gateway
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