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Apply Financial
United Kingdom
2010 (15 Years)
Last online: No recent activity
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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 Apply Financial
Company Information
Get to know Apply Financial
Apply Financial is a payments validation company that offers a variety of solutions to confirm, check, fix, and change single and bulk payment information. It helps its customers stay updated about future payment standards. The company offers three products: Validate Browser, Validate API, and Validate Data Manager. Its collection of products help users submit payment details correctly first time, allowing them to save time and money as well as reduce the risk related to non-payments, manage compliance, and improve customer relationships. Apply Financial follows a pay-as-you-go pricing structure to charge fees from its customers.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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