Company Information

Get to know i9 Partners - ECL measurement experts

i9 Partners Ltd is a niche consultancy and service provider focused on helping financial institutions, such as banks, credit unions, and fintech companies, comply with the International Financial Reporting Standard 9 (IFRS 9). Their core business revolves around the complex task of measuring Expected Credit Loss (ECL). They offer their expertise through three main channels: "ECL as a Service (ECLaaS®)", a solution that outsources the ECL calculation process; bespoke IFRS 9 consulting; and independent model validation services to ensure clients' ECL models are robust and compliant.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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i9 Partners - ECL measurement experts

South Africa

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.