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STRANDS
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 STRANDS
Company Information
Get to know STRANDS
Strands is a FinTech partner that develops digital money management solutions that help banks empower people in life and business. The company specializes in Big Data, AI, and Machine Learning since 2004. It creates custom digital money management software for financial institutions and empowers people to be smarter with money. Strands' mission is to enable banks to anticipate customer needs and proactively suggest actions to increase long term value for customers.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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