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Cappy
Sweden
14 Aug 2020 (5 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 Cappy
Company Information
Get to know Cappy
Cappy is the new, and modern, way to manage pay. Together with empoyers we give employees access to their earned wages. With a clear overview of hours worked, earned wage, and the possibility for an employee to determine when to withdraw their earned income, thereby providing them freedom and security, in addition to motivation and loyalty towards their employer. Employers find it easier to recruit and retain personnel, while productivity increases in their existing workforce. All without impacting the payroll process or the company's liquidity.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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