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Total Bank Solutions
United States
2004 (21 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 Total Bank Solutions
Company Information
Get to know Total Bank Solutions
Total Bank Solutions is a provider of innovative, flexible cash sweep solutions you can trust to enhance their product offering while also increasing their profitability. By providing participants with access to innovative and customized products and services, they seek to deliver solutions to help its customers meet their unique funding and investment needs today and position their firms for future success. Total Bank Solutions is a provider of customized banking services intended to leverage technology for solving banking challenges. The company's services include flexible and extensive banking and risk management technology paired with personal customer service and also offer clients the ability to conduct surveillance, risk assessment and investment research of all FDIC-insured institutions, enabling financial intermediaries to provide the extended FDIC insurance that individuals, municipalities, and corporations seek in today's environment. Total Bank Solutions was founded in 2004 and is based in Hackensack, New Jersey, United States.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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