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ISG Holdings
United States
2008 (17 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 ISG Holdings
Company Information
Get to know ISG Holdings
ISG is a national market leader and industry pioneer delivering a unique suite of medical and anti-fraud related insurance management services to employers, third party administrators, insurance claim markets, the disability industry and group health administrators. Their clients have historically recognized their commitment and look to us for quality investigative services. Their proven approach and systematic best practices cover all forms of investigations and highly contestable claims. They assist insurers to reduce unnecessary losses resulting from fraudulent claim activity and inflated claim losses.For over twenty years, ISG has been committed to partnering with their customers and providing comprehensive programs that are adaptable to the changing dynamics of the industry and overall marketplace. For over twenty years, ISG has been committed to partnering with their customers and providing comprehensive programs that are adaptable to the changing dynamics of the industry and overall marketplace.
Industry
- Financial InsurancePRIMARY
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