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Premium Technology
United States
2001 (24 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 Premium Technology
Company Information
Get to know Premium Technology
Founded in 2001, Premium Technology is dedicated to providing Supply Chain Finance (SCF) technology solutions to the global banking community. This has been an exclusive focus since the launch of FinShare in 2004. Today Premium Technology is staffed by SCF industry experts and has a global client base that includes several of the world's most prominent banks. Their company headquarters are in the heart of New York's financial district with additional locations in China and Hong Kong. Premium Technology is an active member/partner with multiple industry organizations including SWIFT, BAFT-IFSA, Asian Bankers Association (ABA) and the Commercial Finance Association (CFA).
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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