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Qvalia
Sweden
01 Jan 2007 (18 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 Qvalia
Company Information
Get to know Qvalia
Qvalia redesigns finance processes. Our platform enables organizations to take full control of their transactional data and automate processes and accounting on a line-item level. The full-suite solution provides automation capabilities within accounts payable, accounts receivable, transactional accounting, and analytics. It's fully cloud-based and can be implemented without major changes in the IT infrastructure. The result is transformative for any finance process and any organization. Our team of experts provides financial data-mining and recovery audit services to analyze transactions, recover capital, and improve routines. Platform features include: • Free e-invoice management • Automated purchase invoice validation and dispute management • Automated PDF conversion to electronic format • Automated supplier ledger handling and monitoring • Automated order-to-cash with invoicing, reconciliation, and B2B e-commerce checkout solution • 1-click approval workflow app • Real-time line-item spend analytics
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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