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Payit.pk
Pakistan
20 Jan 2020 (5 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 Payit.pk
Company Information
Get to know Payit.pk
Payit is a fintech currently working on bill aggregation in education sector, 53 million students in Pakistan and most of them pay in cash and educational institutions have to face manual work load. We are looking to build a payment gateway and a wallet to completely digitize the whole eco system, Starting from bill collection and moving towards study now pay later solutions powered by mobile wallets, cards, one click checkout and more. For Institutions like schools and colleges we will also provide trade finances, salary disbursements & salary advances.
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- Financial Other ServicePRIMARY
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