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Pintail
Switzerland
2014 (11 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 Pintail
Company Information
Get to know Pintail
In the world today, some 2.5 billion people are either underbanked or completely left out of the system. Access to specifically designed, affordable and mobile-based financial services is key to financial inclusion, as well as the value creation it entails for everyone as the benefits ripple through society. Based upon a leading core banking platform, and an initial international payment service accessed via a mobile wallet, Pintail is a Fintech that is developing a fully EU licensed challenger bank/insurer targeted at poorly served communities and their migrants. The platform will provide both banking and insurance products, and it is launching in 1Q 2018, beginning with a remittance product aimed at Moroccan migrants in France.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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