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Stoics IT Solutions And Services LTD
Cyprus
11 Mar 2013 (12 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 Stoics IT Solutions And Services LTD
Company Information
Get to know Stoics IT Solutions And Services LTD
Established in 2013 at Cyprus by banking technology experts, Stoics IT Solutions & Services is an organization created to address all the challenges faced by banks in various technological aspects. Our founders and senior consultants are ex-bankers and banking technology consultants which gives us a better understanding of your needs. Stoics IT is the key Partner for Temenos in Europe, Middle East & Africa, and APAC regions and have a local presence in Europe and Asia. Also in a stage of starting new offices in middle east and Africa. We are also the official Temenos Development partner having ODC (Offshore Development Center) in Bangalore, India. We are working with Banks & Temenos on T24 Implementation, Upgrade, L3 Customization and Staff Augmentation projects.
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- Financial BankingPRIMARY
- Financial Other Service
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