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Cuscal
Australia
1969 (56 Years)
Last online: No recent activity
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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 Cuscal
Company Information
Get to know Cuscal
Cuscal deliver innovative, reliable, secure payment solutions for businesses of all shapes and sizes. Cuscal is Australia’s leading provider of payment solutions including card and acquiring products, mobile payments, fraud prevention, EFT switching and direct entry. They process 14% of Australia’s EFT transactions, have over 7.5 million cards under management and switch and acquire for around 35% of Australia’s ATMs.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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