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Pomelo Pay
United Kingdom
Aug 2017 (8 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 Pomelo Pay
Company Information
Get to know Pomelo Pay
Pomelo Pay helps you instantly take payments using just your smartphone. You don’t need a card reader, and your customers don’t need to download an app. Better yet, you can manage your cashflow on the go – including sending payment requests, viewing funds and issuing refunds from your smartphone or PC. Register for free by downloading the Pomelo Pay app for Apple or Android. There’s no upfront costs, no contract, and all major debit and credit card payments are accepted, as well as Apple Pay and Google Pay.
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- Financial Other ServicePRIMARY
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