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Epic One
United States
01 Jan 2018 (7 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 Epic One
Company Information
Get to know Epic One
Epic One is a proactive fraud prevention technology that addresses the root cause of credit card fraud. It provides customers with a secure smart payment card that they can use instead of their actual credit cards at physical or online stores. No credit card information is stored within this card and a fee of 0.3% per transaction is payable by the actual credit card issuing bank.
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- Financial Other ServicePRIMARY
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