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Dapio
United Kingdom
26 Apr 2019 (6 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 Dapio
Company Information
Get to know Dapio
Dapio makes getting paid a whole lot simpler, With Tap to Pay, for Android. Living inside your existing Android mobile, is NFC tech, the same stuff which helps you make payments using a smartphone, also helps you to take payments... Without the need for that extra clunky hardware, plugins or dongles. Clever huh? We are on a mission to help business revolutionise the way they get paid! While demystifying the payment landscape, with simple, straight-talking transparency.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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