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Integrated Compliance Solutions
United States
2015 (10 Years)
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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 Integrated Compliance Solutions
Company Information
Get to know Integrated Compliance Solutions
Integrated Compliance Solutions is the industry leader in cannabis regulatory compliance software and innovative, cost effective merchant payment solutions. Our experience in financial services and payments technology allow us to apply the heightened federal requirements to preferred providers that meet our strict requirements. The result: a competitive, complete, and stable set of services that compliment the merchants goals.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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