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Tahsico.
Turkey
16 Jun 2021 (4 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 Tahsico.
Company Information
Get to know Tahsico.
We empower people to collect their receivables by simplifying things. Have you ever had any receivables that you struggled to collect? Did you manage to do it worry and stress-free (no eye-rolling or swearing!)? Or if you haven’t ever tried to start legal action against someone, how do you feel about the prospect of figuring it all out on your own? No matter where in the world you go, trying to collect your debt is a crappy process that’s always complicated and time-intensive. Tahsico. was conceived to change that. Tahsico.’s aim is to guide people through every stage of their debt collection. Our fundamental belief is that we can use technology to make a collection of debt simpler, faster, and even enjoyable. By combining our awesome platform with our expertise, we help people throughout their debt collection process. We start with helping them communicate with their debtors and only finish when they collect their receivables.
Industry
- Financial Legal ServicePRIMARY
- Financial Other Service
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