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MoneyTrac Technology
United States
2017 (8 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 MoneyTrac Technology
Company Information
Get to know MoneyTrac Technology
MTRAC management team set out to develop financial and marketing solutions for high-risk businesses operating in high-cost banking industries. Along the way, it became clear that a convergence of finance and new technologies was altering the landscape of existing markets, while wielding the potential to create new economies in the process.The MTRAC mission evolved into a collective team goal to embrace these new technologies and deliver a cashless, compliant payment platform to legal businesses that are being excluded from participation in the traditional banking model.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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