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Toll Group
Australia
1973 (52 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 Toll Group
Company Information
Get to know Toll Group
Toll Holdings is a leading provider of integrated logistics operating out of the Asia Pacific region, with a global reach. We generate annual revenue in excess of A$8.8 billion. They employ approximately 40,000 people over a network of some 1,200 sites in more than 50 countries. They're passionately committed to building on our 125 year history of providing outstanding transport and logistics solutions to our customers, and to connecting people and products. Their vision is to provide an unrivalled set of global supply chain capabilities to their customers, and to create sustainable value for their shareholders.
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- Financial BankingPRIMARY
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