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Corporate Spending Innovations (CSI)
United States
1989 (36 Years)
Last online: No recent activity
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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 Corporate Spending Innovations (CSI)
Company Information
Get to know Corporate Spending Innovations (CSI)
CSI provides innovative payment solutions to world-leading brands. Highly secure and award-winning financial payment products include CSI Paysystems, CSI Travel, CSI Go mobile application, CSI Connect API development, and global-fleet fuel cards. CSI’s products reduce costs and increase profits in all areas of B2B payments, including accounts payable, business travel spending, and fuel purchases. Customers can automate 100% of their global B2B payments through virtual credit card, proprietary network, ACH, check, or FX with cross-border payments settled in local currency. CSI is a certified Mastercard processor and has obtained Visa Ready for Business Solutions approval. Learn more at www.corporatespending.com.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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