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Patricia
Estonia
16 Aug 2017 (8 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 Patricia
Company Information
Get to know Patricia
Patricia is an Africa-centric integrated alternative payment and e-commerce company that facilitates the easy use of digital currencies like Bitcoin, Ethereum and other digital assets for everyday transactions. Patricia Technologies Limited established her first branch in Lekki, Lagos on August 16, 2017, with a small office set up to serve less than 80 clients. It was founded by Hanu Fejiro Agbodje, who wanted to create a safe & secure platform for users seeking to exchange their Gift cards for cash after he had a bad experience trading his. This dream to create a trusted ecosystem for users like him led to the birth of Patricia Technologies. For Patricia, building user-centric products, as well as focusing on practical solutions has been indispensable to her market growth. From the Patricia Luxury Debit Card that lets customers withdraw their Bitcoin in Naira, creating the option to spend your Bitcoin, to the Patricia Refill option that enables users to pay utility bills, fulfil their cable subscriptions, or buy airtime with Bitcoin, to Airtime-to-Cash that saves that distraught user when he/she purchases excess airtime; Down to Hank - a technology that helps you save precious time by finding your missing valuables just at a click of a button. Merchants and small businesses are not left out, as Patricia Business gives them the opportunity to receive payments in Bitcoin or other crypto assets and get settled in their local currency, thereby giving their businesses global access to the world.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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