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Leap Payments
United States
2009 (16 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 Leap Payments
Company Information
Get to know Leap Payments
Leap Payments mission is to Provide open, honest and transparent payment solutions with a strategic approach to help their clients reduce their costs and get paid faster. So whether you need a basic credit card machine, or you seek a simple solution to a complex point of sale system, they can help. From their retail solutions, to point of saleintegrations and even wireless credit card processing to their customized advice, they’ll find the right options for your business and ensure that you get paid faster for less.
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- Financial PaymentPRIMARY
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