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TISI Corporation
United States
17 Oct 2018 (7 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 TISI Corporation
Company Information
Get to know TISI Corporation
At TISI CORPORATION, its our primary focus to always innovate or re-invent the status-quo; to think outside the box and build solutions that make living easier or more profitable. Over the years we have had the opportunity to provide service and learn of major pan points in various verticals. That explains our diverse portfolio across FinTech, Travel and Telecom. Our FinTech solution addresses the problem of a lack of diverse and flexible social payment and remittances platform that focuses on Africans-in-diaspora. Although the continent is fast adopting the digital form of banking and business, and although this is a huge untapped market with over $80B, service in this area still takes an archaic method and has few players. Our travel solution re-invents the traditional method of planning trips through online travel booking. It makes use of advances in AI/ML to make travel booking & planning more personalized rather than generic. It digitalizes the travel agent. Our solution reduces the time taken to book a trip, while also integrating Rideshare as a service. Our Telecom solution re-invents Instant messaging. The largest generation by population, represented by millenials, have the largest buying power. However this generation spend so much time on IM platforms with little to no value for time spent. Our IM platform changes that, by letting every user earn cash while doing what they do; chatting with Family and friends.
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