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The Hashmi Group
India
13 Nov 2018 (6 Years)
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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.
Company Information
Get to know The Hashmi Group
Company Information
Get to know The Hashmi Group
As one of the fastest growing corporate advisory group in North America we are a high value generating independent group, which offers a distinct perspective that makes a meaningful difference to our client's business and wealth. Here at The Hashmi Group we provide strategic investor relations and corporate advisory services to our unique clients. At The Hashmi Group of Associations we are continuously putting our efforts to reduce the effect of the Fourth Industrial Revolution on the global unemployment level by helping the poor and middle class in developing the skills that have decent market value.
Industry
- Financial Financial AdvisementPRIMARY
- Financial Banking
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