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Bancore A/S
Denmark
2005 (20 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 Bancore A/S
Company Information
Get to know Bancore A/S
Bancore is a financial services company that offers mobile payment solutions for the un-banked and semi-banked populations in emerging markets. The company offerings also include a wide range of mobile banking and micro-payment services for international enterprises and merchants. Through the use of virtual Visa and Mastercards, the company facilitates the deposit and withdrawal of funds, transactions such as bill payment, and e-commerce purchases. Bancore was founded in 2005 and is based in Fredensborg, Denmark.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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