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National Council on Compensation Insurance
United States
1922 (103 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 National Council on Compensation Insurance
Company Information
Get to know National Council on Compensation Insurance
National Council on Compensation Insurance (NCCI) gathers data, analyzes industry trends, and prepares objective insurance rate and loss cost recommendations. These activities, together with their research, analytical services and tools, and overall commitment to excellence help foster a healthy workers compensation system. Here you’ll find links to a variety of information on NCCI, ranging from the simple documents usually included in their press kits to the more detailed Annual Report and Issues Report. The NCCI State Map is a convenient reference of states whose insurance departments have designated NCCI as the licensed rating and statistical organization.
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