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Citizen
United Kingdom
2016 (9 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 Citizen
Company Information
Get to know Citizen
Citizen is a European fintech, founded in 2017 by former Worldpay CTO, James Neville. Since then, it’s grown to three locations with a customer base across Europe from a wide range of sectors - all of whom are committed to delivering efficient payment options combined with an excellent customer experience. Based on open banking standards, Citizen’s PayBlox platform comprises a purpose-built online toolkit that traders and merchants can deploy to optimise every stage of their payment processes - reducing costs and materially enhancing the customer experience. Citizen became a regulated payment institute in 2019, and was one of the first companies licensed to provide payments and identity services using open banking. With headquarters in London, Citizen is backed by leading investors including Metavallon VC, SGH Capital and Fin VC.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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