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Quppy
Estonia
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 Quppy
Company Information
Get to know Quppy
Quppy is a fast-growing European neobank. Since 2017, Quppy is building a financial, payment, social and investment ecosystem that brings together such services and operations with traditional and digital currencies as wire transfers, exchanges, digital currency instant purchase and selling, payments, top-ups, recurrent payments, donations, salary projects, gift card primary and secondary markets and many others. One of the core competitive advantages of the Quppy neobanking app is the fast opening of a digital IBAN account in euros and British pounds that enables the whole range of integrated services including inbound and outbound third-party instant transactions. he Quppy all-in-one neobanking app is built on a decentralized storage technology that provides the highest level of customer funds and information security. Over 2021 Quppy will be expanding its services to the Latin American region, supporting US dollars and SWIFT payments as far as emitting its own digital cards and prepaid physical cards for EU based customers.
Industry
- Financial Other ServicePRIMARY
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