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Payveris
United States
2011 (14 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 Payveris
Company Information
Get to know Payveris
Payveris operates a cloud-based digital payment and money transfer platform. It provides consumer and business bill payment solutions, and account-to-account external transfer solutions that facilitate electronic funds transfers between accounts at various financial institutions. Payveris also offers person to person payments that enable customers or members to electronically send money from their bank or credit union accounts to others’ accounts at financial institutions via the Web, smartphones, or tablets; PayWatch, an integrated fraud prevention solution that monitors consumer bill pay and business bill pay transactions, P2P transfers, and account-to-account transfers; and The PayItNow, a service that connects financial institutions, merchants, and consumers in the payments process. Payveris has a strategic partnership with Kony and Corelation. Fran Duggan founded it in 2011, with its headquarters in Rocky Hill in Connecticut.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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