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TrackStar
United States
23 Jan 2013 (12 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 TrackStar
Company Information
Get to know TrackStar
We believe banks and lending companies are missing out on opportunities that are already in front of them. We seek to innovate processes and old ways of looking at things. The credit and lending industry needs to innovate and start creating more opportunities to help people and businesses thrive. Our focus on creating technology that helps people, help people stems from our talent at creating software that creates opportunities from your existing data and application systems. “Start Where You Are, Use What You Have” We understand how competitive the banking landscape has become and want to help lending institutions use what they already have with our API and Enterprise solutions.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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