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United States
2008 (18 Years)
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.
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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.
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.
Get to know telavance, inc.
Company Information
Get to know telavance, inc.
Founded in 2003, Telavance, Inc. specialized in providing software solutions and services to the financial industry. Its core offerings focused on SWIFT messaging and integration, payments processing, and compliance, with a particular emphasis on Anti-Money Laundering (AML) solutions like transaction monitoring and sanctions screening. In September 2014, Telavance was acquired by SmartStream Technologies, a global leader in financial Transaction Lifecycle Management (TLM®) solutions. The acquisition aimed to enhance SmartStream's portfolio with Telavance's established AML and messaging capabilities. Telavance no longer operates as an independent entity.
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