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IIMMPACT

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Malaysia

Founded in

04 Dec 2017 (7 Years)

Founded

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0.00

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2.67

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Security Information

    Note icon

    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.

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    Company Information

    Get to know IIMMPACT

    IIMMPACT provides a turnkey solution for businesses who want to offer payment services to their customers with just a few lines of code. Through its elegant API solution, businesses can rapidly launch a digital marketplace to make payments to over 170+ billers. The solution also allows bill management for recurring payments and financial consolidation. Companies of any size can, with minimal effort, launch digital payment products such as phone topups, utilities payment, gaming, transportation, corporate gifting, food & beverage vouchers to name a few.

    Industry

    • Financial Other ServicePRIMARY
    • Financial PSP Gateway

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