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Chargeback Defense Solutions
United States
01 Feb 2014 (11 Years)
Last online: No recent activity
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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 Chargeback Defense Solutions
Company Information
Get to know Chargeback Defense Solutions
The first chargeback company to market with an all-in-one web based system designed for: consumers, issuers, acquirers, merchants (4 players), into a single application. We revolutionize the industry by resolving a complete chargeback cycle (first chargeback, second presentment, pre-arbitration, arbitration) down to minutes with a paperless "go-green" process, while significantly reducing financial liability.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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