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KwikPaisa NEO Bank
India
13 Jul 2022 (3 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 KwikPaisa NEO Bank
Company Information
Get to know KwikPaisa NEO Bank
KwikPaisa NEO Bank is technological platform to provide Banking, Payment, Lending, Investment & Open Banking APIs to seamless performing financial transactions globally. KwikPaisa handle all payment mode available worldwide. Also support process, disburse and NEO Banking system within own API core with global operation. Banking, Lending, Credit Limit & Other Apps with automatic accounting. Working for move on digitally transformation of Banking and Financial need for everyone. Building single core system for whole world. Move anywhere, anytime carry any currency transform into any currency anywhere. Our mission is to help online merchants succeed by giving them data-science superpowers we have felt that enabling frictionless transactions is a major problem and nobody seems to be doing it right. We decided to tackle it ourselves. Have the courage to approach a problem from a different perspective. Plan ahead, but act decisively
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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