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Corserv Solutions
United States
2009 (16 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 Corserv Solutions
Company Information
Get to know Corserv Solutions
Corserv delivers a turnkey solution for financial institutions of all sizes to provide superior credit card products to consumers, businesses, and commercial customers. For the 6,500 US banks and credit unions who currently do not own credit card loans, their unique issuer programs enable financial institutions to confidently and profitably enter the credit card lending business. A focused credit card issuing program can mature into a significant contributor to a bank’s assets and net operating margin. Corserv’s secure, cloud-hosted programs are scalable to serve the smallest to the largest financial institutions.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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