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eMaisha Pay
United Kingdom
01 Jan 2021 (4 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 eMaisha Pay
Company Information
Get to know eMaisha Pay
eMaisha Pay leverages alternative data, advanced psychometric analytics, and machine learning algorithms to credit score micro and small businesses, empowering them with access to quick, affordable, and non-collateral loans for business growth. eMaisha Pay digitizes the onboarding process allowing small businesses to upload documents and submit information online for a completely touchless experience. eMaisha Pay uses pre-defined algorithms to optimize the loan approval process and reduce disbursement time. Digital automation with low code and cloud capabilities makes our platform fast, agile, and stay ahead of the curve by enabling end-to-end automation of lending processes. We seek to transform the traditional lending process by automating customer onboarding, loan origination, decisioning, disbursement, and loan servicing tasks making it significantly cheaper, faster, and easier to provide financing to micro and small businesses.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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