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Armada Labs
United States
2002 (23 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 Armada Labs
Company Information
Get to know Armada Labs
Since 2002, Armada Labs has been honing its in-depth fintech domain expertise by delivering spot-on technology consulting and state-of-the-art software development services to industry leaders, ranging from aspiring and mature startups to Fortune 500 companies. Besides that, we’ve built some world-known fintech unicorns that capture news headlines today. With an international team of 220+ FTE fintech experts, we hire only the best minds in the industry. That allows us to broaden our knowledge across multiple fintech verticals, including full-cycle loan management, smart underwriting, debt collection, payment integrations, and healthcare. AWS, Worldpay, Hydrogen, Repay, and other industry frontmen choose us as strategic partners to create next-gen fintech solutions. Armada Labs has built and deployed over 50 independent products that deliver full-scale automation of all aspects of debt settlement, credit repair, and loan management businesses. Over 80 clients use them in their daily operations, while over 20 engage with our technical services ranging from 800+ enterprise installations to complete infrastructure planning and maintenance. Services Provided by Armada Labs: Full-cycle software development and maintenance, Technology consulting and Prototyping, Cloud technology and Software reengineering, Software development services for fintech startups Key Clients: Koalafi, Nuula, QuickFee, Till Payments, Epic Loan Systems, Health.Finance, Paydit, Paydoff, Lending Blocks, Prime Debt Soft, Hunter Warfield.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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