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INPAY
Denmark
2007 (18 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 INPAY
Company Information
Get to know INPAY
Their unique payments infrastructure delivers real-time cross-border transactions in 60+ countries and will reach 200+ countries by 2019. This enables their customers across the banking, travel, B2B and financial services sectors to improve efficiency, reduce costs and create new revenue streams. They are a regulated Financial Institution in the EU, regulated by PolyReg in Switzerland, AUSTRAC in Australia, a TPPP in South Africa and others, to ensure full compliance in every jurisdiction they operate in. They service their customers from 11 offices round the world and together they strive to make the world a little smaller and commit their values – Trust, Accountability, Passion, Innovation and Respect – into everything they do.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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