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Imafin
South Africa
01 Jul 2012 (13 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 Imafin
Company Information
Get to know Imafin
Imafin is a specialist payment and commercial credit firm driven by innovation on traditional payments models. Through our commercial credit offering, we help suppliers and their customers to focus on their core business by removing credit risk in their procurement transactions, converting credit sales into instant cash and extending payment terms. We offer this solution in partnership with our partner, Diners Club International, a subsidiary of Standard Bank South Africa. With over 50 years combined experience, you can be assured that our Payments Advisory, Programme Management and Commercial Credit value propositions are best of breed. It is with these credentials that we have been able to establish key relationships.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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