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Neontri
Poland
26 Mar 2013 (12 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 Neontri
Company Information
Get to know Neontri
Neontri is a fintech providing innovative B2B solutions for banks and other financial institutions. In 2019, the company made a strategic decision to enter the American market. Its business strategy is based on proprietary B2B products developed by the internal R&D team. The solutions' portfolio consists of mobile banking development platform, white-label award-winning mobile payments and authorization solution Jiffee, and an innovative core banking system offload engine Biffee. The solutions created by Neontri has been honored with many prestigious international awards. In 2019, the IKO app co-developed by Neontri for the biggest bank in CEE was voted the best mobile banking application in the world for the second time in a row. In 2018, the Warsaw-based fintech earned Polish Innovation Award. Neontri is also the winner of two “Best of Show” awards on Finovate conferences – in New York and San Francisco.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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