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Relay
Canada
Oct 2018 (7 Years)
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3.33
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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 Relay
Company Information
Get to know Relay
Relay is banking designed for growing businesses. Easily collaborate with your team on your banking, paying bills and managing expenses. With Relay, you can open an account in minutes, issue corporate cards in seconds, and automate your payables - making financial visibility a cinch. Relay is available on iPhone, Android, and anywhere with an internet connection.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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