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TRANZACT
United States
1997 (28 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 TRANZACT
Company Information
Get to know TRANZACT
TRANZACT provides a turnkey, direct-to-consumer sales capability to insurance carriers. The company leverages and integrates sophisticated digital, data and direct marketing solutions that combined with licensed sales execution capabilities deliver new policy holders to carriers seeking to acquire and manage large numbers of customers in three primary insurance verticals: Health, Life, and P&C/Auto. TRANZACT markets these insurance products by dedicating professional licensed agents to each carrier's brand and applying its proven marketing techniques, sales execution strategies, case management practices, data-driven analytics and compliance infrastructure. Its customers include the leading brands in the insurance industry. In addition the company licenses its proprietary technology to help its customers enhance their insurance marketing and sales operations.
Industry
- Financial InsurancePRIMARY
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