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Management Data
United States
1982 (43 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 Management Data
Company Information
Get to know Management Data
Management Data, Inc., based in Birmingham, Alabama, was founded in 1982 by Neal A. Farmer, F.S.A., MAAA, for the purpose of developing fast, flexible insurance administration software that could help providers respond quickly to a rapidly changing insurance marketplace. Since 1982, MDI has provided insurance-related consulting services and software to clients throughout the U.S., in the Caribbean, Canada, Central America, and the Far East.
Industry
- Financial InsurancePRIMARY
- Technology Software Development
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