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Stashfin
India
Feb 2016 (9 Years)
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3.33
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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 Stashfin
Company Information
Get to know Stashfin
StashFin is a unique neo-banking platform with a mission to deliver seamless, transparent, and efficient financial services to everyone. It aims to empower customers by improving their financial health leading to inclusivity, growth, and economic independence. StashFin has disrupted the traditional banking formats with its easy and flexible digital lending solutions that enable customers to take control of their finances. It has already assisted millions of clients and created a mindset of trust and transparency with its distinct proposition. Backed by a strong leadership network, efficient workforce, data, technology, and analytics, StashFin has been ranked one of the best startup brands to work for by LinkedIn.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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