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PayCash Europe S.A.
Luxembourg
15 Mar 2012 (13 Years)
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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 PayCash Europe S.A.
Company Information
Get to know PayCash Europe S.A.
PayCash Europe S.A. is a Luxembourg-based Electronic Money Institution that services the 28 EU member states and is regulated by the CSSF. With its payment platform, PayCash strives to become the leading provider for electronic payment solutions. The payment platform includes 1) a Mobile Payment Solution to offer and process mobile payments, 2) an E-Money Solution to manage E-Money, 3) a Crypto Currency Solution to implement virtual currencies into the existing payment infrastructure and 4) a Voucher & Loyalty Solution to provide targeted and valuable offerings to customers. This platform enables businesses to process payments in the most convenient way without limitations of time and place and creates a higher value for businesses.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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