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iCheckGateway
United States
2005 (20 Years)
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3.33
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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 iCheckGateway
Company Information
Get to know iCheckGateway
As technology advances, businesses find new ways of improving efficiency. The availability of resources to enable a trend towards a paperless society naturally increases the speed of information and reduces the overall costs involved with business processes. Internet Checks (iChecks) are naturally the next frontier in Internet Enabled Payment Solutions. With the right tools to process online check payments electronically, merchants get their money more quickly and save a considerable amount in processing fees as opposed to those assessed in typical credit card transactions.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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