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Fatora.io
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01 Jan 2018 (7 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 Fatora.io
Company Information
Get to know Fatora.io
Fatora is a set of online Payment tools that streamline online payments between merchants and their customers, to make the online payment an easy task, The best way to describe Fatora is if we imagine that we take the minimum valuable solution out of Square, Shopify and Stripe , then we add our secret ingredient and make it for the middle east. So in Fatora you would be able to bill your customers, you can create a payment URL to collect payment from them, You will have a mini e-commerce store to showcase your products, along with POS and Cashier tool to get paid inside your store, with powerful API to integrate your e-commerce or website into it. And all of that is A.I powered.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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