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Crassula
Estonia
01 Aug 2015 (10 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 Crassula
Company Information
Get to know Crassula
Create your own digital banking and payment gateway solution Crassula White Label solutions allow you to build PSP, Banking, FX products the way you want them to be in days, not months. Digital onboarding, virtual IBANs, SEPA & SWIFT transfers, FX Whether you are launching your own banking, e-wallet or you want to seamlessly embed FinTech solutions to your product, Crassula Banking will get you covered. Mobile banking All your customers, daily operations available in business-friendly app wherever they are. Card issuing & management Card management system Virtual and plastic cards Authorization server Online payment processing Whether you’re running an e-commerce store, a subscription service, or just need to get paid once in a while, Crassula’s eCommerce tools help you create the best experience for your clients. Crassula core API Open API connected to Banking allows your business to offer connectivity and endless integration possibilities.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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