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Kladot
United States
31 Mar 2021 (4 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 Kladot
Company Information
Get to know Kladot
KlaDot is Digital Banking and remittance platform for Immigrants and Global citizens. KlaDot is offering seamless banking and remittance services for all immigrants and expatriates, allowing and enabling immigrants, expatriates and Global Citizens access to custom made Instant real FDIC-insured bank checking accounts for individual, independent workers, and small businesses which Keep their funds safely protected, Access high-interchange Physical and virtual debit cards-Issue & manage cards with five attractive designs options in seconds. Send and receive funds, ACH, Checks, cards, wires, and Move money around the world in 3 clicks with custom fund flows and instant book transfers overseas to and from their friends and families, Access Multiple Currencies with family and friends rotational group savings, Make Payments, and Access micro-Loans. Convert cash instantly from your KlaDot account and access it with a Physical or virtual Debit Card, KlaDot target market is fundamentally the first-generation immigrants who work in North America, Europe, the UK, and Africa and still support their loved ones and do businesses in their country of birth.
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- Financial Other ServicePRIMARY
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