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Softheon
United States
2000 (25 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 Softheon
Company Information
Get to know Softheon
Since 2000, our clients have entrusted Softheon with critical business improvement initiatives. In turn, our work has empowered our clients to improve their competitiveness and regulatory compliance. Our client list includes some of the nations leading healthcare payers, provider, and government agencies; including Dell Services, Horizon Blue Cross Blue Shield of New Jersey, HIP Health Plans of New York, GHI, Sentara Health Plans, WellCare, Vytra Health Plans, ConnectiCare, Physician Plus, Community Health Plan, Denver Health, Windsor Health, Commonwealth of Massachusetts Connector Authority, Northern Arizona Hospital, Hawaii East and West Medical Centers.
Industry
- Financial InsurancePRIMARY
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