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CreditSCRIPT
United Kingdom
2020 (5 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 CreditSCRIPT
Company Information
Get to know CreditSCRIPT
CreditSCRIPT is a B2B focused Fintech focused on programmable money. We provide automated Banking -as-a-Service solutions to our customers: sole traders and small to mid-businesses. Our multi-currency accounts provide local accounts in GBP, USD, EUR and CAD as well as a multi-currency IBAN wallet for a further 34 currencies. Our E-Invoicing solutions allow invoicing in multi-currency linked to your collection account with seamless FX solutions providing over 100 currency pairs to enable easy conversion to home country. We are continuing to build our Accounts Payable (AP) automation and OCR solutions with advanced scanning and automation to payments to reduce overhead and costs for finance departments. We are building accounting integrations to major accounting software and ERPs.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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