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Moresise Financial Solutions
Ukraine
13 May 2014 (11 Years)
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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 Moresise Financial Solutions
Company Information
Get to know Moresise Financial Solutions
Moresise Financial Solutions is specialized in developing simple-to-use payment solutions. Smartwallet is the first mobile finance platform that makes customer's personal banking easier. One application provides customer with all necessary functions he use in everyday life. Services provided by Smartwallet: 1. Bill payment for up to 1100 services worldwide; 2. Full bank account analytics; 3. Table booking at 700+ restaurants with up to 50% discount; 4. Purchase tickets to the cinema, theatre and transport online. The unique customer offer is that customer has just add his (her) current bank account to the application to start using all services provided by Smartwallet. Customer don't need to open an account or order additional card from us. Easy and simple with fare prices. Also, our company serves a business customers providing them with Ecommerce (online card payments) and Masspayment (automated mass payouts) products. Forbes, The Paypers, Let's Talk Payments are writing about us. We have offices in Warsaw, Poland and in Kiev, Ukraine.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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