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Polymath Ventures
Colombia
01 Oct 2011 (14 Years)
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What are the differences in regulations for each
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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 Polymath Ventures
Company Information
Get to know Polymath Ventures
Polymath Ventures is a digital venture group that fuses business and design-thinking to build high-impact ventures for the emerging markets middle class. Ventures are designed in-house using a proprietary business design methodology, then founding teams are recruited to lead them. Polymath remains deeply involved in our companies throughout their life cycles, providing strategy, operations & design-thinking methodologies support. Operating since 2012 and with offices in Bogota and Mexico City, Polymath has launched 9 ventures and raised US$30M+ of equity and debt financing across the group.
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