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MineralTree
United States
2010 (15 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 MineralTree
Company Information
Get to know MineralTree
MineralTree provides mobile and online accounts payable automation software for finance professionals at growing organizations. Its cloud-based software automates the invoice-to-payment process for growing businesses. It automatically extracts data from paper or electronic invoices, routes them to the proper people and departments for approval, and allows busy executives to review, authorize, or schedule payments anywhere, from any device. It then sends payments directly and securely, with guaranteed fraud protection. The company provides solutions for growing businesses, CPAs, and banks. It integrates directly with banks and with the most popular accounting/ERP software to synchronize every data point, every transaction, every approval, and every payment. It supports integration with Intacct, Microsoft Dynamics GP, NetSuite, and QuickBooks. MineralTree’s invoice payment processing solution streamlines processes for AP managers, CFOs, and other payment approvers, providing significant cost savings and unparalleled control of cash flow in an affordable, integrated platform. Businesses benefit from the innovative software and the solution allows banks, accounting firms, and CPAs to provide significant value to their customers. It was founded in 2010 by BC Krishna and headquartered in Cambridge, Massachusetts.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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