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Sheshi AI
India
26 Aug 2021 (4 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 Sheshi AI
Company Information
Get to know Sheshi AI
Sheshi is a disruptive FinTech startup, bringing in Automation and Artificial Intelligence to the field of Financial Reporting & Analytics. Sheshi is launching its first product in this space which automates the financial reporting. The product easily integrates with many accounting and bookkeeping applications, enables automatic ledger classification, prepare iGAAP compliant financial reports, and download well designed annual reports. All this in a secure cloud platform. Our products will bring a revolution in FinTech and enable & empower finance professionals with a suite of products for Financial Analytics & Reporting.
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- Financial Other ServicePRIMARY
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