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United States
2018 (8 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 BERMAN & RABIN, P.A
Company Information
Get to know BERMAN & RABIN, P.A
Founded in 1983, BERMAN & RABIN, P.A. is a law firm specializing in creditors' rights. The firm represents a wide range of clients, including national banks, credit unions, and debt purchasers, in the collection of consumer and commercial debts. Their practice focuses on litigation in state courts, primarily within Kansas and Missouri. The firm emphasizes its use of technology and a staff of experienced attorneys and legal assistants to manage high volumes of collection cases efficiently and in compliance with state and federal laws.
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