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LEAF College Savings, LLC
United States
2012 (13 Years)
Last online: No recent activity
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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 LEAF College Savings, LLC
Company Information
Get to know LEAF College Savings, LLC
LEAF College Savings is only neutral platform enabling employers to provide payroll deductions into every 529 plan in the country as an employee benefit — analogous to a 401K. LEAF's employee benefit product allows employees to choose their individual plan while making it incredibly simple for employers to set-up and incorporate into existing payroll and benefit programs. The platform even allows employers to match contributions. The Company's SaaS platform is compliant with Federal and State regulatory requirements and offers full FDIC insurance to each participating account holder via partnership with CBW Bank.
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