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The Capacity Group of Companies
United States
1990 (35 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 The Capacity Group of Companies
Company Information
Get to know The Capacity Group of Companies
Welcome to The Capacity Group (an EPIC Company), a team of successful, specialist companies with a unified focus on delivering personal and industry-specific insurance and risk management solutions. They believe that knowledge, innovation and service excellence are the driving forces in providing practical, cost effective and sustainable answers, and that success is achieved by working together with their industry peers as a trusted partner and an advocate for our clients.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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