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Cambrist
Ireland
2017 (8 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 Cambrist
Company Information
Get to know Cambrist
Cambrist’s proprietary processing platform enables card issuers, processors and program managers across the payments landscape (credit, debit, prepaid, virtual and mobile) to improve cardholder cross-border payments experiences, by increasing the transparency and control associated card payment FX. We bring travel-card propositions to the traditional debit & credit card market. Our technology is a flexible, cloud based Fx management platform designed to integrate with issuers and processors in a very light-touch manner, minimizing the efforts of our partners; enabling Banks to bring FX-based innovation to their card programmes.
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- Financial Other ServicePRIMARY
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