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Peakflo
Singapore
2020 (5 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 Peakflo
Company Information
Get to know Peakflo
Peakflo is a collections and payables SaaS built for businesses in SE Asia. Using its simple API and one-click accounting software integration, it allows businesses to streamline their entire finance operations. 187 finance team users (from early-stage startups to unicorns) use peakflo each week to: 1. Save 100 hours/month on finance operations 2. Get paid faster on their invoices by 10-20 days 3. Streamline vendor payment process and reduce fees by 50-90%
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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