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Leo Tech
Singapore
2010 (15 Years)
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What are the differences in regulations for each
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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 Leo Tech
Company Information
Get to know Leo Tech
Leo Tech was founded as a software R&D house in 2010, with 4 of us in Singapore. Today the team has grown to over 100 here with more in London and Yangon, working on all kinds of projects - financial risk management dealing with thousands of transactions per second, wearable apps, mobile games… Leo Tech operates three main areas of business: Consultancy, Startup Studio and Venture Builder. Consultancy – end to end Software & IT services from developing your idea, the product, launching it and taking care of the infrastructure through a 24/7 service desk. Rapid prototyping to cloud hosting for small business, governments and multinationals like Visa and Blackberry. Startup Studio – we provide our resources in return for equity. Everything from office space, growth hacking and mentoring through to help with fundraising -but our main contribution is software and IT services. A hybrid of incubator, accelerator and VC. Venture Builder – ideas that come from within Leo Tech are turned into products and businesses in their own right. A trending video and social sharing app, tracking tools for homeowners and property investors, a network of fintech products connecting the unbanked and affluent to financial institutions and ecommerce in Myanmar. We work with all kinds of people: governments around Asia, multinationals, startups and NGOs. As well as the usual design-build-deliver projects, we own products (a video sharing network for example, fintech for developing economies..) invest resources in return for equity (we have five of those), while still working on rapid development and prototyping for start-ups and global brands like Visa and Blackberry.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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