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ERI Bancaire
Switzerland
1989 (36 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 ERI Bancaire
Company Information
Get to know ERI Bancaire
ERI (Studies and Achievements in Banking Informatics) is an international company specialized in the design, development, distribution and support of the banking software package: OLYMPIC Banking System. Very well established in the largest financial centers in Europe, ERI is distinguished by its policy of proximity to its customers. It is present in Geneva, London, Lugano, Luxembourg, Paris, Singapore and Zurich. ERI is recognized as a leader in the field of banking software. It occupies the first position on the Luxembourg, Monegasque and Swiss markets. OLYMPIC Banking System has been selected by more than 300 banks and financial institutions in more than 50 countries in Europe, Asia, the USA and Africa. OLYMPIC Banking System, an integrated real-time banking software package, is the most comprehensive on the market. It provides front, middle and back office functions, including e-banking and mobile banking services. OLYMPIC Banking System, with its functional wealth and very large installed base, is aimed at the following segments: Private banks and wealth management banks Commercial and retail banks Central Banks e-banking, e-brokerage Fund Management Transfer agents OLYMPIC Banking System is modular, allowing banks after the main installation, to add optional modules according to the evolution of their needs. Thanks to the high flexibility of its parametric system, OLYMPIC Banking System can also meet any customization request. This reduces the need for development, thus reducing the risks, complexity and cost of implementation. Quality of service is a constant priority at ERI, which offers its customers all the elements necessary for the success of their projects: advice, project management, analysis, development, configuration, training, maintenance.
Industry
- Financial BankingPRIMARY
- Technology Software Development
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