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TAG Capital
United States
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What are the differences in regulations for each
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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 TAG Capital
Company Information
Get to know TAG Capital
Specializing in Acquiring properties within the Phoenix Metro Area (Maricopa County) below value. We have two different portfolios. We acquire properties for a fix and flip at very aggressive numbers and then we also acquire properties for a buy and hold. We are very successful at what we do with over 15 years of Construction, Real Estate Sales, and Property Development experience. We typically move 5-10 properties per month with our fix and flip program and acquire 2-5 per month into our rental portfolio.
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