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Empays Payment Systems
India
2010 (15 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 Empays Payment Systems
Company Information
Get to know Empays Payment Systems
Empays is a FinTech company that provides cloud-based payment solutions which enable banks and other financial institutions to rapidly launch mobile financial services. It offers IMT, a multi-bank payment system and mobile transfer solution that operates using the same rule as a debit or credit card. It enables account holders in member banks to send money to any mobile phone so that receivers are able to use the codes on their mobiles and withdraw cash from ATMs without a card. It also allows its users to collect cash from prepaid sellers, retailers, and agents. Empays was founded in 2010 and is based in India.
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