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SFTL - SwissFinTechLadies
Switzerland
2018 (7 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 SFTL - SwissFinTechLadies
Company Information
Get to know SFTL - SwissFinTechLadies
SWISSFINTECHLADIES`` aims to promote science and networking with companies in the finance, tech, fintech and blockchain industry. ``SWISSFINTECHLADIES`` thus supports the transition to new life and business models. Gender equality and diversity, leadership 4.0, especially in the financial and fintech industry, is considered key to achieving the United Nations global sustainability goals. Women are underrepresented in technical professions, in the financial world, and especially in the fintech industry. The participation of women in the technology, finance and fintech sector will boost the economy and give women full participation in society. ``SWISSFINTECHLADIES`` is committed to encouraging women to take a more active role in the digital age through numerous actions and initiatives. ``SWISSFINTECHLADIES`` sees the 17 UN SDGs as an opportunity to network women in research and practice and to increase the diversity in the workplace in financial, technology and fintech industries.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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