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United States
2001 (25 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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 Tallie
Company Information
Get to know Tallie
Founded in 2011, Tallie specialized in developing automated expense management software designed to streamline the entire expense reporting process, from receipt scanning and data entry to accounting system integration and reimbursement. The company was recognized for its user-friendly interface and deep integrations with major accounting platforms like QuickBooks, Xero, and Bill.com. In 2015, Tallie was acquired by Bill.com. Over time, its technology and features have been fully integrated into the parent company's offerings, ultimately becoming part of the product now known as "BILL Spend & Expense." The original Tallie brand and standalone product have been phased out.
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