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borderless

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United States

Founded in

Feb 2018 (7 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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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.

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    Company Information

    Get to know borderless

    borderless is a global payments API enabling payouts to 120+ countries using local bank transfers in local currency. borderless handles all compliance required including KYC of your recipients, and provides white labeling notifications. Access Real-Time Bank Payments to deliver funds within 2 hours after processing to currencies like INR, PHP, BRL and more. Multi-currency balances that help you receive, hold and exchange in 13 currencies. You can also receive directly from Stripe or other 3rd party credit card processors. Our Widget & @handle system will reduce your data liability by avoiding the need to collect or store sensitive banking information. White labeled payment notifications to your customers with accurate estimated arrival times. Transaction and FX savings on every payout. Plug & Play API that helps you integrate and scale rapidly with one integration for payouts to 100+ countries.

    Industry

    • Financial Other ServicePRIMARY

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