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PepperTree.AI
India
10 Jun 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 PepperTree.AI
Company Information
Get to know PepperTree.AI
PepperTree.AI provides enterprise IT solutions to Fintech, Logistics & SCM operations based on Blockchain technology and we provide Geospatial Mapping, 3D Laser Scanning, BIM, and process engineering services. PepperTree.AI's innovative solution in Fintech will redefine the conventional "Credit Invoice" collection process by automating the recurring payment collection. The patent filed solution provides a dynamic view of a companies finance, Aging, Customer/supplier Behaviour, Projections, Schemes, and customized Intelligent reports. Our solution provides a secured platform to companies, Traders, and Businesses to track and automate their Account Receivables (AR) & Account Payable (AP) seamlessly. Our Intelligent Logistics Management Solution (iLMS) is transforming the logistics sector with Blockchain technology. We work with serial entrepreneurs, supply chain experts, Logistics & Transporters, 3PL & Warehousing partners, trade & international development veterans, world-class blockchain innovators, and engineers.
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- Financial Other ServicePRIMARY
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