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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 Fasken Martineau
Company Information
Get to know Fasken Martineau
Fasken Martineau DuMoulin LLP, commonly known as Fasken, is a prominent international business law firm with deep Canadian roots dating back to the 19th century. The modern firm was largely shaped by the merger in 2000 between Toronto-based Fasken Campbell Godfrey and Montréal-based Martineau Walker. With over 800 lawyers across ten offices on four continents, Fasken provides a wide range of legal services to a broad spectrum of clients, from startups to major global corporations and government bodies. The firm is recognized for its expertise in key industries such as mining, energy, technology, finance, and life sciences, offering strategic legal advice in areas including corporate/commercial law, litigation, intellectual property, and labour and employment.
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