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ZSuite Technologies
United States
01 Aug 2019 (6 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 ZSuite Technologies
Company Information
Get to know ZSuite Technologies
ZSuite Technologies provides financial institutions with innovative technology that solves real problems for specific industry verticals to grow their businesses. ZSuite Technologies started when Leader Bank, a community bank based out of Arlington created a product innovation division within the institution. After several successful product launches, Leader Bank and the product innovation division realized that to have the greatest impact on the industry, they had to establish a company that was completely independent. The company was founded by Jay Tuli in 2015 and is based in Burlington, Massachusetts.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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