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Meld
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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 Meld
Company Information
Get to know Meld
Meld’s platform enables developers to build financial applications that can connect and interact with bank accounts, execute fiat and crypto payments, and manage risk. Meld’s Bank Linking Stack maximizes institutional coverage for developers building applications that link to their users’ bank accounts. Meld’s Crypto Stack allows developers to build crypto applications that maximize coverage and conversion across 225 countries, 176 tokens, 102 currencies, and a massive number of local payment methods. Meld’s Fiat Payment Stack enables developers to support multiple payment processors with a single integration.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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