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Overland Solutions
United States
1952 (73 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 Overland Solutions
Company Information
Get to know Overland Solutions
Overland Solutions, Inc. has a rich history with more than 80 years of experience in providing premium audits services to customers. As the industry leader, OSI Premium Audit maintains an all- employee audit workforce to ensure trained professional are available nationwide. We provide multiple audit services and employs a combination of physical, telephone and voluntary audit functions into any underwriting strategy. An OSI field professional can visit a risk to provide a professional, accurate representation of the insured risk. Every field employees completes extensive online, classroom and on-the-job training to meet the highest industry standards and deliver superior quality reports.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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