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Xpedize
India
01 Jan 2017 (8 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 Xpedize
Company Information
Get to know Xpedize
Xpedize is a Supply Chain Finance Platform. It is a cutting-edge startup in the financial technology space- a Software with a Service (SwaS) that leverages technology to assist companies to address the most challenging issues in Working Capital Management and Supply Chain Finance. Xpedize protects organizations from the benign interest rate environment and its adverse effect on treasury income, the dynamics at play due to the onset of GST, and the weak compliance framework, especially witnessed in Supplier-Buyer interactions. Its software platform provides an innovative common ground for buyers and their corresponding suppliers and financiers to arrive at a discounting rate either through supplier-initiated requests, buyer-initiated offers or via its proprietary, cutting edge, algorithm-based auction. The digital platform addresses the limitations witnessed in traditional forms of cash discounting and thus, achieves a profitable co-existence for all parties involved in the supply chain.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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