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Singapore
2016 (10 Years)
Last online: No recent activity
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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 KYCK
Company Information
Get to know KYCK
KYCK was founded to address the inefficiencies and complexities of traditional client onboarding in the financial services industry. The company offers a Software-as-a-Service (SaaS) solution that digitizes the entire KYC and Customer Identification Program (CIP) process for institutions such as broker-dealers, banks, and FinTechs. Its platform centralizes data collection, validation against various global sources, and ongoing monitoring, aiming to reduce manual work, ensure regulatory compliance (e.g., with the PATRIOT Act and AML directives), and accelerate the client onboarding experience.
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