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Simplyk
Canada
01 Jul 2016 (9 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 Simplyk
Company Information
Get to know Simplyk
Nonprofit organizations (NPO) spend 10 billion dollars in online fundraising fees each year in North America and it is growing more than 10%YoY. Simplyk is disrupting this market with a tip based model that is free to NPO. In the last 12 months, we experienced 6x growth. We generate $75k revenue monthly by processing $1.5M for 1 000+ organizations. We are now looking for a lead for a $3 million round to add donor management possibilities, transition to a 100% self-serve platform and accelerate commercialization in the US, leading us to $1M monthly revenue by 2023.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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