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Airbanq
United States
13 Apr 2014 (11 Years)
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1.67
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Security Information
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 Airbanq
Company Information
Get to know Airbanq
Airbanq is a social mobile service that provides financial services. The mobile service offers high quality and affordable financial services to under-served communities by helping them cross the digital divide and adopt mobile financial services, with an innovative online to offline model. It has developed a check-cashing application that gives customers access to quality and fairly-priced mobile financial services. Airbanq enables households to receive secure, alternative financial services (AFS) from within their trusted communities at the highest convenience and lowest possible cost. They also allow the users to remotely upload their checks and pick up the money at the express lines of their cash-out locations with adoption levels over 94% and retention levels of 76%.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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