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eCLUB
Paraguay
21 Oct 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 eCLUB
Company Information
Get to know eCLUB
eCLUB is on a mission to make digital payments and fair credits a reality for millions in Latin America. It offers an international Mastercard card and is the first free contactless card on the market in Paraguay, with no issuance, renewal, maintenance, nor closing costs. It can be used to make purchases on any website or store in the world that accepts Mastercard. In addition, it offers the possibility of carrying out a wide variety of financial transactions through the app such as free transferring money, paying bills, and topping up cell phones and transportation cards. Users can also track expenses through an analysis tool, apply for loans and soon invest in mutual funds. We are also working on an integrated solution to cater the micro, small and medium-sized enterprises needs.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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