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EasyChange
Nigeria
16 Oct 2016 (9 Years)
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What are the differences in regulations for each
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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 EasyChange
Company Information
Get to know EasyChange
It is Estimated that ABOUT $100million is lost/forfeited in change obligation annually. Idea came out of frustration after being delayed at a store. Easy Change is and Electronic Change collection platform that allows you collect your change after a cash transaction into an electronic change safe. Change can be used to buy airtime, pay bills, save up and cash out into a bank account. Easy Change is for the economic good as it helps prevent uneven round up of prices leading to inflation. The Funds would be for integration, product launch and expansion
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- Financial Other ServicePRIMARY
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