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Geniusto International Ltd.
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05 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 Geniusto International Ltd.
Company Information
Get to know Geniusto International Ltd.
Geniusto is a technology enabler for regulated entities. We serve Banks, PSP' Remittance, EMI's and VASP's. The {GO} Suite of of software tools empowers an organization to fully manage the complexities of running a regulated business in a single pane of glass tool that covers on-boarding, AML screening, Transaction Monitoring, Payment routing, Account establishment and management, marketing, and the entire eco-system of 3rd party vendors.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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