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NUMARQE
United Kingdom
05 May 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 NUMARQE
Company Information
Get to know NUMARQE
The ultimate corporate credit card, targeting all Mid-Market businesses our aim is to save time, reduce costs & minimise risk. The business is structured around the unique way we are able to provide multi currency credit and create a digitised and almost instant window to spending from sign-up and secondly provide software that simplifies expenses, payments, and card spending for growing businesses in the mid-market. The company's platform enables financial officers and senior decision makers / business owners to manage the entire spending lifecycle end-to-end. It collects and analyzes receipts, invoices, and card transactions to help stay in control of the budget with no paperwork for the employees. With its paperless corporate card linked to an automated expense management.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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