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Plata Pay
United States
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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 Plata Pay
Company Information
Get to know Plata Pay
Plata Pay is dedicated to preparing employers for the demands of the modern workforce and connecting employees to the global digital economy. By opening up the world of mobile payments through a first-of-its-kind payroll card linked to a multi-currency, multi-balance digital wallet, Plata Pay empowers both employer and employee alike with a payroll solution designed for people who want their money to go farther and faster and with fewer fees.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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