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MERGED RE
United States
01 Apr 2018 (7 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 MERGED RE
Company Information
Get to know MERGED RE
MERGED aims to simplify the real estate supply chain, by creating a multi-sided platform ecosystem of simple to use software and services that provide greater efficiency, trust, and transparency while improving the consumer experience and reducing risk for all stakeholders. MERGED is a secure marketplace of sorts where by the various trades and professionals can cross the traditional siloed approach and communicate effectively, collaborate on tasks, adhere to best practices and drive efficiency across the process - saving time, money, and relationships. Further, the MERGED credentialing system will validate participants and should create a more competitive pricing scenario, and easier means of verification and payments
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial PSP Gateway
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