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Optasia
United Arab Emirates
2012 (13 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 Optasia
Company Information
Get to know Optasia
Optasia develops airtime credit and mobile value-added services for mobile operators and financial institutions. It also offers financial solutions that utilize proprietary analytics tools, including micro cash loans, handset loans, credit services for pre-paid utilities, dynamic feed trends, big data analytics, and other related services.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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