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Seven Corners
United States
1993 (32 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 Seven Corners
Company Information
Get to know Seven Corners
Seven Corners, Inc. is an innovative and service focused international travel insurance and specialty benefit management company. Their customers include international travelers, agencies of the U.S. government, foreign governments, corporations, and various types of insurance companies. With a business model based on innovative products and customized service levels, they work to consistently exceed their customers’ needs and expectations. Seven Corners is privately held and strategically headquartered near Indianapolis in Carmel, Indiana.
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- Financial InsurancePRIMARY
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