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KYC PAY
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10 Nov 2020 (4 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 KYC PAY
Company Information
Get to know KYC PAY
Fintech marketplace for direct matching Business with Financial and Legal providers. We focused for Europe, Asian Pacific and African region. We provide One place platform with multi-options for the client, to open Banks and Merchant accounts, get legal services. Business can get his individual list of banks, acquiring and legal provider with official fees and deadlines of opening, without any markups. If client want to check directly pricing to going to Bank, he will get the same fees. For Fintech client we solving need of getting a correspondent account and work with not pass compliance clients
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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