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Loyalize
United Kingdom
2019 (6 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 Loyalize
Company Information
Get to know Loyalize
Loyalize is a white label loyalty, payments and customer engagement platform. Our solution leverages open banking technology to: -> power real-time payments, helping retailers save money on transaction fees and improving the customer experience by adding more value to the payments journey -> track and aggregate data across connected accounts, allowing customers to automatically see the benefits of their loyalty on every transaction, online and in store. Find out how Loyalize can work with you to enhance your payments experience by visiting https://www.loyalize.ai, or email us on [email protected]
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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