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Occams Paradigm Inc
United States
28 Feb 2012 (13 Years)
Last online: No recent activity
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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 Occams Paradigm Inc
Company Information
Get to know Occams Paradigm Inc
Occams Advisory was founded in 2012 to meet this need as a one-stop firm that serves SMB’s worldwide. We provide expert services across four well-defined service-verticals: Business Services & Growth Incubation (BSGI), Capital Markets & Investment Banking (CMIB), Financial Technology & Payment Solutions (FTPS), and Personal Finance, Insurance & Taxation (PFIT).
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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