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SELECT
United States
Jun 2014 (11 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 SELECT
Company Information
Get to know SELECT
SELECT is creating next-generation credit and debit cards that focus on what cardholders want the most, powerful & unique rewards. Over the last few years, we have built a network of exclusive and unlimited rewards with premier partner brands and venues at over 1,500,000 locations. These include things like up 60% off at hundreds of thousands of hotels, priority access and free drinks or discounts off the full bill with hundreds of world-renowned dining and nightlife venues, exclusive discounts with leading travel, retail, and entertainment brands and much, much more.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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