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Happay
India
04 Jul 2012 (13 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 Happay
Company Information
Get to know Happay
Happay is an online business expense management solution that streamlines user expense workflows from end-to-end and offers real-time visibility and control over business spends. Businesses can provide their employees with Happay prepaid VISA cards and let them spend freely while tracking and approving their expenses within set limits through Happay dashboard. Employees can snap photos of receipts, record cash expenses, and submit expense reports. Happay is serving over 5000 businesses and 40 verticals across India. Its AI-powered policy and approval engine enable managers and finance teams to approve expense claims, control leakage and ensure compliance. The company was founded in 2012 and is based in Whitefield in India.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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