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StoneTurn Group
United States
2004 (21 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 StoneTurn Group
Company Information
Get to know StoneTurn Group
StoneTurn is a global advisory firm assisting companies on regulatory, risk and compliance issues, investigations, and business disputes. Whether investigating a financial issue, serving as a monitor, providing expert testimony, or evaluating the effectiveness of corporate compliance programs, it is passionate about working collaboratively to achieve the best possible outcome. The company was founded in 2004 and is based in Boston, Massachusetts and has offices across the U.S., U.K., and in Germany, Brazil and South Africa, assisted by a network of senior advisers around the world.
Industry
- Financial InsurancePRIMARY
- Financial Legal Service
- Financial Other Service
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