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Uni Source 2000
United States
1992 (33 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 Uni Source 2000
Company Information
Get to know Uni Source 2000
Uni Source 2000 is a company that provides Collection Software solutions to the financial industry globally. They are a company that provides Collection Software solutions to the Collection Agency industry. Their goal is to provide their customers with Collection and Recovery software products that are easy to use and effective in helping them be more productive in their day to day jobs. UNI-SOURCE 2000, Inc. prides itself in being a "customer centered" organization. Their focus is the development of innovative creative solutions designed to help their customers get their job done each day in the most productive fashion possible.
Industry
- Financial BankingPRIMARY
- Technology Software Development
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