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Logican
United Kingdom
2005 (20 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 Logican
Company Information
Get to know Logican
Logican provides businesses with a range of easy-to-use management software systems, helping businesses to process workflow efficiently Logican’s claims management software automates repetitive tasks linked to both incoming and outbound communications on each claim. You can upload your own document templates and edit the workflow yourself, avoiding the need to have us do this for you. LogiClaim’s extensive capabilities and options are simple to self-customise, to match your specific requirements and processes. Once configured, the solution is highly intuitive, making it simple for Claims Handlers and Call Centre Operators to pick up without any need for specialised training.
Industry
- Financial InsurancePRIMARY
- Technology Software Development
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