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MoonRocket
United States
Jun 2020 (5 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 MoonRocket
Company Information
Get to know MoonRocket
We provide software that orchestrates customer experiences and payments on behalf of enterprise clients, such as lenders. Our technology helps businesses manage common but specialized experiences within the customer lifecycle, such as those involving negotiation, persuasion, preferred outcomes, debt recovery, and course-correction. We help companies put these tricky situations on autopilot and achieve better outcomes at scale. We are based in Austin, TX, and are currently building a team of engineers and PMs to help: 1) generalize the existing client-deployed prototype for maximum scalability and feature development. 2) grow the business. Say hello at [email protected] to learn more.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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