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United States
01 Jan 2017 (9 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 Saphyre
Company Information
Get to know Saphyre
Founded in 2017 by Gabino and Stephen Roche, Saphyre, Inc. provides a patented AI platform designed to streamline and eliminate manual processes in the pre-trade space for financial services. The platform serves as a single source of truth for asset owners, investment managers, custodians, and brokers, facilitating faster and more accurate account setup and maintenance. By digitizing all pre-trade data and activities, Saphyre's mission is to enhance operational efficiency, reduce the risk of trade errors, and provide a seamless, integrated experience across the entire account lifecycle, from onboarding to post-trade analysis.
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