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United States
2019 (7 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 RegEdge
Company Information
Get to know RegEdge
RegEdge is a leading provider of RegTech solutions designed to help compliance professionals at financial institutions navigate the complexity of regulatory changes. The company aggregates, structures, and delivers regulatory content from over 1,000 global sources into a single, user-friendly platform. Its mission is to simplify regulatory compliance by providing actionable insights, automated alerts, and tools for horizon scanning and change management, thereby reducing risk and improving efficiency for sectors like banking, asset management, and FinTech.
Industry
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