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Memento Payments
Iceland
Jan 2014 (11 Years)
Last online: No recent activity
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1.67
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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 Memento Payments
Company Information
Get to know Memento Payments
Memento, aim to ultimately build the world’s first Social-to-Bank Relationship Platform. They at Memento believe that technology and regulation are coming of age in FinTech and it’s do or die time for many financial institutions. The future belongs to those who understand and build relationships that surprise and delight but are also intensely integrated into the consumer’s social and day-to-day life.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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