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FacilitaPay
United States
01 1월 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 FacilitaPay
Company Information
Get to know FacilitaPay
FacilitaPay is a fintech connecting the Latam banking and payment ecosystem to companies around the global. Using FacilitaPay's platform enable it's clients to be closer to end-customers in Latam. FacilitaPay payment network enable global companies to acquire payments locally, increasing the acceptance ratio, providing local alternative payment methods, reducing timing in payment processing and international settlements. Our clients are Payment Acquirers, Fintechs, SaaS, E-commerces, Payroll providers and other industries. FacilitaPay BaaS platform enables companies and Fintechs to build their local bank network and reach different markets. With us, companies can deploy financial services in weeks.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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