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PCI Pal
United States
1999 (26 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 PCI Pal
Company Information
Get to know PCI Pal
PCI Pal is a suite of solutions designed to help run your customer contact operations in adherence with the Payment Card Industry Data Security Standard (PCI DSS). PCI Pal solutions have been developed for the contact centre market by a team of contact centre specialists. They are able to integrate their truly cloud based offerings through a variety of methods meaning you have no need for high capital expenditure to invest in the solution. When it comes to PCI compliance, PCI Pal are pioneers in the customer contact space.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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