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Apt Pay Inc
Canada
19 Aug 2019 (6 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 Apt Pay Inc
Company Information
Get to know Apt Pay Inc
Apt Pay is a global Fintech based out of Canada, which enables digital payments to the untapped industries. We have been in the payments industry for over seven years and bring our experience to solve for a real pain point with instant disbursements. Our API enables partners to send money on multiple rails, including; push to wallet, push to card, EFT and ACH. We create a one touch point for all pay outs. The aim is to create a customer experience which enables both the ability to make pay outs seamlessly but also keep the ecosystem secure.
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- Financial Other ServicePRIMARY
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