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PolyDigi Tech
United Kingdom
13 Nov 2019 (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 PolyDigi Tech
Company Information
Get to know PolyDigi Tech
In 2018, PolyDigi Tech took part in the UK FinTech Awards, put on by the Department for International Trade (DIT), and won the Gold Prize. This marked the beginning an exciting journey. Following praise from the DIT, PolyDigi Tech was invited by the government of the UK to explore their market, essentially opening the door to the global market. In 2019, PolyDigi Tech was granted their second patent and was accepted into The Royal Bank of Scotland’s (RBS) Accelerator Program and soon established its headquarters in Edinburgh, Scotland, home to one of the most secure, regulated, and competitive banking environments in the world. In September 2020, PolyDigi Tech was named “One of the Top Five Most Important Players in Scottish FinTech” by The Scotsman Newspaper, and in October 2020, PolyDigi Tech was ranked 12th place in BusinessCloud’s Scotland Tech 50 rankings of 2020. PolyDigi Tech Ltd. is looking for further investment and enthusiastic business partners to help us expand and implement our state-of-the-art technology. If you are interested in hearing more about this exciting opportunity, please don’t hesitate to get in touch.
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- Financial Other ServicePRIMARY
- Technology Software Development
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