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Paganza
Uruguay
01 Nov 2012 (12 Years)
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2.67
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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 Paganza
Company Information
Get to know Paganza
Paganza is a smartphone application the enables individuals in Uruguay to pay and manage their bills in a timely manner. Available on both iOS, Windows, and Android platforms, the application allows its users to schedule bill payments using their bank accounts, or credit and debit cards in order to avoid fines and other surcharges. Through a barcode system, Paganza utilizes smartphones to scan bill barcodes after which payments are debited to user designated bank accounts.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial PSP Gateway
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