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BankServ
United States
1996 (29 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 BankServ
Company Information
Get to know BankServ
BServ, Inc., doing business as BankServ, Inc., develops and provides money transfer and payments technology solutions through SaaS delivery model for banks and businesses. Its products and services include Fedwire processing solutions that enable banks to process wires on an automated platform, as well as offer foreign exchange systems; SWIFT solutions and services that provide solutions for corporation's treasury, IT, and operational activities; remote deposit capture, which includes online check deposit, mobile check capture, and check scanner solutions; online credit card and eCheck processing solutions; and wireless credit card processing solutions comprising Mobilescape wireless credit card and check systems that enable businesses to accept credit cards with a cell phone signal, as well as and Mobilescape handheld credit card readers. The company offers its products through distributors in the Russian and the CIS states, the Middle East, Asia, Africa, Europe, and Latin America. BServ, Inc. was founded in 1996 and is based in San Francisco, California with additional offices in San Francisco, Las Vegas, Salt Lake City, and London.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial PSP Gateway
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