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Monitise
United Kingdom
2003 (22 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 Monitise
Company Information
Get to know Monitise
Monitise is a technology and services company that delivers mobile banking, payments, and commerce networks worldwide. Monitise enables financial institutions and other payments companies to defend and extend their market position by protecting their existing customer relationships and transactions while enabling new forms of mobile commerce revenue. Monitise powers bank-grade solutions that are delivered on premise, or via cloud services. The value of payments and transfers initiated via Monitise’s technology platform is more than US $20 billion on an annualized basis. The company provides services to more than 350 financial institutions and other leading brands globally, have 30 million users and strategic partnerships with Visa Inc., Visa Europe, RBS Group, Telefónica Digital, and FIS to develop and deliver Mobile Money services. Monitise was founded by Alastair Lukies in 2003 and has expanded its services to the UK, the US, Turkey, India, Hong Kong, and Indonesia.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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