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Remitex Technologies Ltd
United Arab Emirates
18 May 2020 (5 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 Remitex Technologies Ltd
Company Information
Get to know Remitex Technologies Ltd
DIGI is the digital compliance officer for any financial institution. It has a digitalization solution for financial institutions to cover the entire lifecycle of a customer from a compliance perspective starting from onboarding clients, screening them against sanctions/ PEP's, perform Risk assessment, regulatory reporting etc. DIGI has also tied up with Financial institutions to provide a comprehensive card management system encompassing several add-on features like remittance, micro investment, micro credit and much much more with an aim to help financial firms to help the vast unbanked individuals.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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