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rewardy
Israel
2010 (15 Years)
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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 rewardy
Company Information
Get to know rewardy
Rewardy is a US-Israeli company (with offices/reps in Israel, US and Russia), developing a branded mobile Loyalty platform allowing banks, acquiring companies and ISO's, to expand their payment-processing bundles for Brick & Mortar retailers. The Rewardy platform uniquely integrates with the payment terminal (provided as part of the acquiring package), representing a competitive edge for the bank/ISO is signing-up new merchants and retaining existing ones. The platform offers small - medium size Brick & Mortar retailers, a Loyalty, Pre-paid and Gift card functionality which is 'payment means agnostic', enables such merchants to effectively engage and retain their customers as well as improve the business cash flow.
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- Financial Other ServicePRIMARY
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