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Pocosys
Estonia
Oct 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 Pocosys
Company Information
Get to know Pocosys
Banking services help to boost business Could we even imagine a world without financial services like payments and credit? Thanks to the financial sector, business has become more and more frictionless by lowering transaction times and upfront costs of products and services. The development of the financial sector has been one of the key factors in global economic growth. Banks used to have a monopoly over providing banking services Over time, banking and financial services have become synonymous. They are hard to differentiate and it’s impossible to think about one without the other. The monopoly of banks over financial services is a misconception that will change during the near future. The signs of changing times are already here. Banking as a Service empowers companies to offer more value Your business can provide financial services without having to acquire a financial license or build the necessary competence and software. Banking as a Service is a concept where a company only needs to take care of marketing and customer care, while everything else is provided as a white label service. Pocosys unlocks banking potential in every business Take a moment to think about your business. How much insight would you gain from the data generated by your customer payments? How would your customer loyalty change if you would provide them with your own line of credit? What would the customer retention be after you have seamlessly integrated a loyalty engine with other financial services you provide? Pocosys is building a banking as a service engine that allows launching banking products in 1–2 months with a cost of €1–2 per client. With us, you can issue white label cards, create modern payment solutions, harness a powerful loyalty program or even launch a neobank.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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