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LendTech
United States
13 Aug 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 LendTech
Company Information
Get to know LendTech
LendTech is a highly intuitive digital lending platform helping banks, credit unions, and private lenders connect to borrowers with unprecedented ease. LendTech’s integrated communication channels expedite full loan application processing with signatures, documents, and real-time messaging. The LendTech platform is compatible with both automated and manual loan origination systems, supporting every conceivable type of loan your customers may pursue, including credit cards, HELOC, commercial real estate, SBA, bridge, auto, mortgage, equipment, and beyond.
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- Financial Other ServicePRIMARY
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