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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 Trade Information Network
Company Information
Get to know Trade Information Network
The Trade Information Network is an inclusive global ecosystem designed to facilitate the exchange of trade information between corporates and financiers, aiming to create a more transparent and secure trade finance environment. Initiated by a consortium of leading global banks including ANZ, BNP Paribas, Citi, Deutsche Bank, HSBC, and Standard Chartered, the network was officially incorporated in 2019. Its core mission is to enable businesses to easily and securely submit and verify purchase orders and invoices to request financing from a network of member banks, thereby helping to close the global trade finance gap.
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