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Vietnam
2020 (6 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 AMBER FINTECH CORPORATION
Company Information
Get to know AMBER FINTECH CORPORATION
Founded by seasoned bankers, AMBER FINTECH CORPORATION operates a digital lending platform named Amber. Its mission is to provide Filipinos with more accessible and fair credit options while offering investors attractive alternative investment opportunities. The company is officially registered with the Securities and Exchange Commission (SEC) of the Philippines as a Crowdfunding Intermediary, facilitating loans for small and medium-sized enterprises (SMEs) and consumer financing. It leverages technology to streamline the borrowing and investing process, from application and credit assessment to funding and repayments.
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