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IMPACT Payments Recruiting
United States
2000 (25 Years)
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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 IMPACT Payments Recruiting
Company Information
Get to know IMPACT Payments Recruiting
IMPACT Payments Recruiting brings more than 100 years of combined recruiting experience throughout the payments, cards, incentives and ecommerce industries. IMPACT is headquartered in Phoenix, AZ with satellite offices throughout the country. Several of our recruiters have come from prior roles within the payments ecosystem, giving us the ability to intimately understand our client’s needs. We use our unsurpassed, proprietary network to find the very best talent, staying apprised of industry news and trends through tradeshow attendance, writing for and contributing to industry publications, and serving on numerous industry-related committees. Since our inception, IMPACT has placed 2800+ executives worldwide.
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