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Silot
Singapore
Mar 2017 (8 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 Silot
Company Information
Get to know Silot
Silot specializes in using cutting-edge artificial intelligence and knowledge graph technology to work with banks around Southeast Asia, radically transforming these institutions to be smarter and more efficient. Our solutions go beyond task automation or rote processing. We aim to empower banks with unprecedented discovery and decision-making ability using AI that can learn, with the ultimate goal of helping banks transcend into a new era of intelligent banking.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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