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Repay Solutions
United Kingdom
02 Sep 2016 (9 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 Repay Solutions
Company Information
Get to know Repay Solutions
Repay Solutions is an innovative Payment Platform which enables businesses to Receive, Validate and Pay B2B and B2C payouts seamlessly. As an Over The Top (OTT) payment platform, we connect businesses to the latest real-time payments innovations through a compelling customer experience without the need to change bank. Businesses need a business solution and not merely more tech to connect the ‘last mile’ of a payment. Our platform offers solutions for account payables through supplier onboarding, invoice/PO matching, Request2Pay links and dynamic financing to gig marketplaces processing mass payouts via our API across multiple payment channels (bank transfer and push2card). The platform is built on an e-money infrastructure and utilises Open Banking Payments to ensure a seamless experience.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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