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ICS Cards
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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 ICS Cards
Company Information
Get to know ICS Cards
ICS is providing the issuance, promotion, administration and transaction processing of Visa and Mastercard credit cards for more than 30 years. In addition, we offer various other financial services and products. The credit cards issued by ICS are the world's most widely accepted cards. Worldwide, it is possible to pay at more than 30 million addresses, in any currency. In the Benelux there are now about 3 million people with a credit card issued by ICS.
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- Financial BankingPRIMARY
- Financial Other Service
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