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Shelf
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2022 (3 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 Shelf
Company Information
Get to know Shelf
Shelf is a Neobank for Young Professionals in India. Instead of using four different apps for Banking, Payments, Expense Management & Bill Splitting, users can keep and manage their money on Shelf, and pay anywhere effortlessly. Young Professionals today face a lot of difficulties when it comes to banking and payments. Most of them are living away from their native place so they rely on what they earn to live their lives and plan for their future. But given the modern alluring lifestyle it becomes very difficult to save for yourself. Shelf aims to identify all such needs and provide ideal solutions to ease their early professional life.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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