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Currency Alliance
Spain
01 Oct 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 Currency Alliance
Company Information
Get to know Currency Alliance
Currency Alliance operates the global loyalty currency management platform (SaaS) enabling easy connectivity to loyalty program partners, loyalty currency sales/exchange, and full partner campaign management - through a single, simple API to issue, transfer, redeem, or exchange any loyalty currency. The Currency Alliance micro-payments platform can also be used to enable innovative pay-as-you-go business models by completing micropayments for IoT, Smart City, and other payment methods, but our core business is enabling the largest loyalty program operators to extend the functionality of existing systems.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Trading Platform
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