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LendingStandard
United States
2014 (11 Years)
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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 LendingStandard
Company Information
Get to know LendingStandard
LendingStandard provides a collaborative platform to drastically improve a lender's ability to acquire, process, and fund a complex commercial loan transaction. Their LendingStandard service allows banks to provide the differentiation they need to set them apart from the bank next door and also provide better service to their business customers with technology. They provide an easy up-front application that can be shared with the business owner, their controller, accountant, partners, or anyone that needs or can provide the information to start the decision process a bank needs for a commercial loan.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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