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Payment Cloud Technologies
United Kingdom
2008 (17 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 Payment Cloud Technologies
Company Information
Get to know Payment Cloud Technologies
Founded in 2008 and headquartered in the heart of London’s FinTech scene, they excel in digital banking, prepaid and travel compensation, working with many of the world's leading businesses and government organisations. Their cloud based platform, digital.VISION, is reforming the way banking and payments are delivered and they’re proud to be trusted by their customers to enable reliable and robust banking grade financial services every day. Their proprietary card.VISION, corp.VISION and bank.VISION solutions can be accessed via the web, mobile devices, ATM and in-branch. Active in Europe, North America and Africa, they continue to expand, both directly and in partnership with leading global organisations. In 2015, they processed in excess of £300 million worth of transactions internationally. they believe in journeying together and co-innovating, to strike a balance that harnesses possibility and realises a more connected future.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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