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CardInfoLink
China
2010 (15 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 CardInfoLink
Company Information
Get to know CardInfoLink
Founded in 2010, CardInfoLink is a fintech company that builds economic payment infrastructure for the internet and mobile, and provides banks with an integrated payment and collection system that integrates bankcard & QR code. With business coverage in more than 20 countries, CIL serves major merchants, reputable enterprises and financial institutions to manage their payment businesses online with lower financial complexity and better user experiences. In CIL, we help banks and acquirers to proceed with more efficient acquiring and issuing works. Our services include domestic and oversea online payment processing, and a variety of front-end products such as QR payment and membership marketing based on Big Data Analysis. Meanwhile, EVO Cloud invented by CIL support major mobile wallets in SEA region, and connects to all six major international card schemes. Furthermore, we offer many other value added customer data services that boost your “smart” commerce. Our products are widely applied at various scenarios; like university fee payment, transportations, dining, hotel/restaurant reservation, mobile ordering and many more. CIL is a company funded by Sequoia Capital China and TIS Intec Group, and certified as compliant under PCI DSS and ISO 27001.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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