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Imburse
Switzerland
28 Feb 2018 (7 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 Imburse
Company Information
Get to know Imburse
Imburse is a cloud-based payments integration platform the can connect any enterprise system to any payments rail, any payment provider, any payment technology in any market, for collections AND payouts. Our clients can seamlessly connect any core, CRM and ERP system to Imburse to initiate paymets and benefit from a single source of reporting truth. We help CFOS, COOs and CMOs to better engage customers and to drive business efficiency and benefit from being completely operationally insulated form the payments world. Deploy any payment provider or payment technology in minutes with ZERO impact on operations and finance. The Imburse platform is an enterprise SaaS solution that supports multi-tenancy deployments.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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