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Flexia Payments
United States
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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 Flexia Payments
Company Information
Get to know Flexia Payments
Flexia is a specialty fintech company that offers an omnichannel platform built specifically for cashless gaming, without limitations of legacy systems or constraints of outdated modalities. The multi-account “Flexia” Mastercard debit card/cashless gaming card is integrated into casino management systems and other closed-loop platforms, such as online wagering accounts. Customers can move funds seamlessly among the accounts using the Flexia mobile application. The Flexia Platform controls instant card issuance at casino locations, as well as general account management functions, and provides casinos with unique marketing and promotional tools. Flexia is currently fully integrated into the Win Systems casino management system (used in 20 countries) which has a growing footprint in the US. The company is headquartered in Las Vegas, Nevada.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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