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Longtop Financial Technologies
China
1996 (29 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 Longtop Financial Technologies
Company Information
Get to know Longtop Financial Technologies
Longtop Financial Technologies makes software to help manage hard cash. The firm designs both custom-built and standard software for financial companies in China. Its channel-related software enables banks to manage various channels, such as ATMs, tellers, call centers, and Web sites; share customer data among these channels; and offer more personalized services. Its business products help banks conduct transactions like international trade finance, payments and settlements, and credit card operations. The firm's management software supports clients' internal operations. Among its customers are leading Chinese banks, including China Construction Bank, Agricultural Bank of China, and Bank of China.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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