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4Access Communications
United States
2001 (24 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know 4Access Communications
Company Information
Get to know 4Access Communications
4Access Communications Company produces point-of-transaction systems for small, medium, and large merchants in the American electronic payments industry. Its primary product, Orion, is a comprehensive, stand-alone solution utilizing proprietary recognition technology that integrates MICR with optical character recognition in real time for reading checks, credit, debit, loyalty, and gift cards, multiple application environments, internet connectivity, and check 21. 4Access Communications Company was incorporated in 2001 and is headquartered in Chicago, Illinois.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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