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Simudyne
United Kingdom
2007 (18 Years)
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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 Simudyne
Company Information
Get to know Simudyne
Simudyne helps financial organisations to understand their world and make the best possible decisions. Simudyne is a simulation technology company that offers organizations a new way to more effectively harness the power of agent-based modeling, AI and machine learning to test drive their decisions and drive growth. Simudyne’s clients include global banks, regulators and exchanges. Founded by simulation expert Justin Lyon in 2016, Simudyne graduated from the Barclays TechStars programme in 2017 and Mastercard Start Path in 2018. We have since expanded rapidly with a team of first-class talent, including PhDs with a wealth of expertise in financial services and beyond.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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