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Olive Group Ltd.
Canada
01 Feb 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 Olive Group Ltd.
Company Information
Get to know Olive Group Ltd.
Olive is an open banking, payments-driven technology for businesses wanting to help customers reach their financial goals by generating new deposits and donations inside of an existing customer experiences. Our API & SDK platform is helping move companies from having to build with aggregated data to delivering financial outcomes and results. A suite of card-linked services including purchase round ups, cashback rewards, contribution matching and more. Olive helps you onboard and motivate customers to take that critical first step towards achieving their goals, and turn their everyday payments into measurable activations, engagement, and deposits. And by helping customers reach their goals, Olive helps you reach yours.
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- Financial Other ServicePRIMARY
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