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Get to know Seneca Nation of Indians Economic Development Company (SNIEDC)

Established in 1993 by the Seneca Nation of Indians, the Seneca Nation of Indians Economic Development Company (SNIEDC) is a certified Native Community Development Financial Institution (CDFI). Its mission is to foster economic growth and self-sufficiency for the Seneca Nation and its members. SNIEDC achieves this by providing financial services, including a robust loan program, and business development support to Native American-owned businesses, while also managing its own portfolio of subsidiary companies to create jobs and revenue.

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Seneca Nation of Indians Economic Development Company (SNIEDC)

United States

Founded in

1993 (33 Years)

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Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.

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