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OLS Payments
United States
1996 (29 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 OLS Payments
Company Information
Get to know OLS Payments
OLS is a global payment technology company with unmatched expertise enabling expansive payment ecosystems for retailers, healthcare providers, financial services providers, and others around the world. We provide the engine that drives all forms of payments commerce; delivering and enhancing the full range of capabilities our partners need, while simplifying and streamlining the entire process. We deliver integrated solutions to manage the simplest to the most complex payment transactions – efficiently and securely. With OLS, partners enjoy extraordinary speed to market, exceptional flexibility and modularity, and security that’s built in – not an afterthought. So, they can embrace expanded opportunities and enhance their revenues.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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