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United States
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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 Affiliates Management Company
Company Information
Get to know Affiliates Management Company
Affiliates Management Company (AMC) is a wholly-owned CUSO of the Iowa Credit Union League, established to support and enhance the operations of credit unions. The company functions as a holding company for a family of brands that deliver a comprehensive suite of products and services, including payments, compliance, technology, and investment solutions. AMC's mission is to empower credit unions, helping them to compete effectively in the financial marketplace, achieve growth, and better serve their members by providing access to specialized expertise and innovative solutions.
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