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Ledger Investing
United States
15 Mar 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 Ledger Investing
Company Information
Get to know Ledger Investing
Ledger Investing, Inc. was formed in 2016 to enable insurers to create substantial value by securitizing insurance risk while providing investors with an opportunity to invest directly in a new and growing asset class. The timing reflects the intersection of recent and unprecedented trends. A significant amount of capital has flowed into insurance from long-term institutional investors seeking direct access to pure insurance risks that are uncorrelated with broader capital markets. At the same time, technology is being used to drive revolutionary changes in business models across industries, including financial services - in particular, the creation of new marketplaces that efficiently bring buyers and sellers together in many consumer and commercial sectors. Ledger is backed by Y Combinator, headquartered in NYC, and operates with a fully remote team.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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