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OnePay
Vietnam
27 Dec 2006 (18 Years)
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3.33
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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 OnePay
Company Information
Get to know OnePay
OnePAY is a Leading Payment Processing Company in Vietnam since 2006, providing payment gateway, payment processing and merchant services,OnePAY is responsible for enabling the consumers to pay for transactions on the Internet by linking providers, banks and consumers. Since OnePAY was applied, Vietnam e-commerce is not only aimed at introducing goods and services on the Internet but also completing online payment.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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