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Synapse Partners

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United States

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Traffic & Engagement

2.67

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Security Information

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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.

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    Company Information

    Get to know Synapse Partners

    The Synapse platform of companies works synergistically to create financial and operational value for their client's and partner's business models. Synapse forms the junction between complex business issues that can inhibit the success of a venture and the distinct business objectives of their partners, clients and investors by providing them the expertise and tools necessary to achieve them. By providing a comprehensive approach to risk management, innovative insurance programs, and professional business advisory services, Synapse provides their business clients and partners with a differentiated advantage to their market sector. With a keen focus and expertise on environmental matters related to business transactions and operations, Synapse is a unique and differentiated partner offering a combination of business strengths not typically found together. By applying risk management strategies, Synapse brings the highest risk capital to business transactions. The Synapse value advantage works by providing insurance capital that enables business owners, owners of real estate, construction contractors and project managers to minimize liabilities and risk, allowing more traditional financing and better position a greater return on investment (ROI).

    Industry

    • Financial InsurancePRIMARY
    • Financial Other Service

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