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InstaFinancials
India
19 Apr 2016 (9 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 InstaFinancials
Company Information
Get to know InstaFinancials
InstaFinancials is a Corporate Intelligence Platform and Early Warning System. InstaFinancials offers insights about all 2 million companies (both private and public limited) registered in India. The insights we offer, are consumed for business development, credit assessment, NPA or bad debt prevention & monitoring, market research and many other purposes at various BFSI, B2B Corporate, FinTech, Govt. Bureau, Big Audit Firms and many other organisations. InstaFinancials is an award-winning bootstrap startup, incubated by SAP Startup Studio (an initiative of SAP Labs India Pvt. Ltd.) and Accelerated by Thought Factory (An initiative of Axis Bank Limited). InstaFinancials has made it to top 5 startups of 2018 at a national competition organized by Headstart and selected among the finest 50 for fintegrate zone 2018. We have our registered and corporate office in Bengaluru and Regional office in Mumbai. Please visit our website www.InstaFinancials.com to learn more about us.
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- Financial Other ServicePRIMARY
- Technology Software Development
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