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Opencasa.com
United States
2018 (7 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 Opencasa.com
Company Information
Get to know Opencasa.com
Opencasa is a tech & data enabled U.S. real estate company that uses its proprietary acquisitions pricing and technology platform for proptech enabled investment selection. Opencasa combines data-centric analytics with deep market experience that enables the aggregation of single-family rentals and provides foreign & domestic capital with targeted access to the growing U.S. single-family rental (SFR) Market. Opencasa strives to make a positive impact on the lives of its residents and the communities in which it invests.
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