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BBVA Open Platform
United States
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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 BBVA Open Platform
Company Information
Get to know BBVA Open Platform
They believe the way that you connect with banks to provide financial services to your customers belongs in the 21st century. No one should spend months battling bank bureaucracy and outdated technology and still not have control of their end users’ experience. No one should have to bolt together poorly designed banking APIs from multiple providers to realize their product vision.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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