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United States
Jul 2020 (5 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know Hapi App
Company Information
Get to know Hapi App
Hapi is a financial technology company that operates a mobile-first investment platform designed specifically for consumers in Latin America. Its mission is to empower individuals in the region by providing simple and direct access to the U.S. stock market. The platform allows users to invest in stocks, ETFs, and cryptocurrencies with no commission fees and from as little as $1 through fractional shares. Hapi handles the entire process, from account opening to executing trades, through its U.S.-based, FINRA-regulated broker-dealer, Hapi Securities LLC.
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