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Dimple Dough
United States
2004 (21 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 Dimple Dough
Company Information
Get to know Dimple Dough
Dimple Dough is the world’s most advanced cloud-based prepaid, gift, and credit and debit card management and innovation platform. The DimpleDough platform enables retailers and banks to implement innovative and efficient card programs. The platform is integrated with leading processing, printing and fulfillment, and ecommerce partners and DimpleDough Solutions enable clients to easily integrate creative features and platforms including customization, ecommerce, smartphones, corporate cards, eGifts, and social media. Many of the world's top merchants and banks use DimpleDough.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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