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United States
2012 (14 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 First Access
Company Information
Get to know First Access
First Access Inc. is a financial technology company that developed a data-driven platform to help financial institutions digitize and automate the lending process. The company's mission is to promote financial inclusion by enabling lenders in emerging markets to use alternative data for credit scoring, thereby reaching more unbanked and underbanked customers. Their platform automates applicant evaluation, loan origination, and portfolio management. In October 2021, First Access was acquired by Everyware, a leading customer engagement and payments company, and its technology is being integrated into Everyware's broader service offerings.
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