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United States
27 Oct 2016 (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 Treasure Financial
Company Information
Get to know Treasure Financial
Treasure is a financial technology company focused on providing a modern treasury management platform for small and medium-sized businesses (SMBs). The company's mission is to empower businesses to turn their idle cash, which often sits in low-yield bank accounts, into a productive revenue stream. Treasure's platform automates the process of investing corporate funds into a diversified portfolio of higher-yielding, low-risk assets, such as government securities, money market funds, and investment-grade bonds. Founded by a team with experience in finance and technology, Treasure aims to make sophisticated cash management tools, typically reserved for large corporations, accessible and simple for growing companies.
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