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Clearxchange
United States
2011 (14 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 Clearxchange
Company Information
Get to know Clearxchange
clearXchange is a digital payments network that facilitates P2P, B2C, and G2C transactions for its member banks. It allows people and businesses to securely send money to anyone or receive money from anyone with a U.S. bank account. The digital payments provider works through mobile banking apps from Bank of America, Capital One, Chase, First Bank,US Bank, and Wells Fargo. The network also provides the information its member banks need in order to complete the transactions without any involvement in actual transferring of funds. Launched in 2011, clearXchange enables its users to benefit from bank-level security and privacy through its network.
Industry
- Financial PaymentPRIMARY
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