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ArmaTuVaca
Colombia
05 Jul 2016 (9 Years)
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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 ArmaTuVaca
Company Information
Get to know ArmaTuVaca
There's a huge lack of payment innovations when the client doesn't have the resources for buying something immediately. No new solutions have arrived for this purpose. More people need access to new & innovative Fintech experiences. We help people to achieve together. We developed an embedded finances solution that allows customers to save & book for a product, pay as time goes by & once the total is completed, finally buy it. We call it "Save Now, Buy Later" (by group).
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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