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Mainline
South Korea
23 Feb 2005 (20 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 Mainline
Company Information
Get to know Mainline
Our business has developed cloud platform(SaaS) that manage documents using AI.Our business has raised series A funding from KB Securities and we are looking at foreign investors. More than 300 Korean government agencies are using our document management system. Lately, we have built automatic product developing S/W for Insurance companies who can make a product within a week now by just changing one document that used to take 6 months to a year by actuaries. This can be used any organazation who has managed many document with complicated structures or formulas such as regulations and contracts.
Industry
- Financial InsurancePRIMARY
- Technology Software Development
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