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Medallion Holding Company
United States
1999 (26 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 Medallion Holding Company
Company Information
Get to know Medallion Holding Company
Medallion is a premier Insurance Marketing Organization that gives advisors access to top annuity and life products, service and lead generation tools. The company is a founding member of Annexus Group, a nationally recognized product development firm that excels in driving innovation, development and distribution of guaranteed retirement income and accumulation products. Medallion Wealth Partners is a full-service firm providing tax, accounting, legal and financial planning services to small businesses and families.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Legal Service
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