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RMI Insights
United States
05 Oct 2020 (5 Years)
Last online: No recent activity
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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 RMI Insights
Company Information
Get to know RMI Insights
RMI Insights is a comprehensive financial modeling automation platform for SMBs, accounting firms, CFOs and institutional capital markets participants that empowers users to, in a matter of minutes, build their own three statement financial models through visually driven operational-level drivers and subsequently easily perform scenario planning, budgeting, financial planning & analysis, KPI & Stakeholder analysis, financial health monitoring, benchmarking, valuation analysis and custom, bespoke reporting so that Management, Board Members and other Stakeholders can drive their businesses forward with up-to-date knowledge and expediency. Our all-in-one platform requires minimal implementation and a more intuitive, modern interface allowing leaders to build financial models in minutes, not weeks and generate financial reports in minutes, not hours. We are headquartered in Denver, CO with offices and teams across the world including North America, Europe and Asia. Learn more at www.rmiinsights.com
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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