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India
2022 (4 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 ToSec (Total Security)
Company Information
Get to know ToSec (Total Security)
ToSec is a financial technology company offering an all-in-one platform for online business security and compliance. Founded by industry experts, the company's mission is to protect businesses from fraud and regulatory risks through a range of services including advanced KYC/AML verification, secure payment gateway solutions, chargeback management, and comprehensive risk assessment. ToSec primarily serves high-risk industries, enabling them to operate securely and efficiently in the global market.
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