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Customer Engagement Technologies
United States
01 Nov 2014 (10 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 Customer Engagement Technologies
Company Information
Get to know Customer Engagement Technologies
CET provides professional services and applications for financial services such as lending and payments. It's products include 1) PaySwag white-label mobile application that enables creditors to engage and collect payments from underbanked and challenged businesses and consumers. This B2B service facilitates payment through its cash or card payment, reward, education, and feedback engines. The mobile app also features push notifications, educational videos, and interactive games in order to motivate its users to make on-time payments in return for rewards. Creditors can access analytics, integration, advanced workflow, and security capabilities. 2) Text2Pay a Salesforce.com platform payment solution.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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