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What are the differences in regulations for each
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 Surya
Company Information
Get to know Surya
Surya is a technology and services provider specializing in the brokerage industry. The company's core mission is to empower entrepreneurs and financial institutions to launch and grow their own brokerage businesses by providing a comprehensive suite of tools. This includes a turnkey White Label trading platform, a proprietary CRM and back-office system, liquidity solutions, and essential business support services such as company formation and payment gateway integration. Surya positions itself as a one-stop shop for starting a brokerage from the ground up.
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