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RelayPay
Australia
01 Aug 2019 (6 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 RelayPay
Company Information
Get to know RelayPay
What if transacting with crypto was as easy as dealing with cash? RelayPay is a fin-tech startup that bridges the gap between traditional finance and digital currencies. The company has built a crypto enabled payment gateway to solve for interoperability between fiat rails and digital currencies. RelayPay offers a suite of B2C and B2B products including Australia’s first crypto to cash ATM withdrawal solution, as well as a payment processor allowing merchants to receive crypto payments and settle in dollars.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial Payment
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