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Secure Value
India
24 Apr 2012 (13 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 Secure Value
Company Information
Get to know Secure Value
Securevalue India Limited (SVIL), a Group company of AGS Transact Technologies Ltd., is India’s fastest growing and a leading provider of Cash Management Services focused on the safe transit and management of currency and valuables for Banks, Finance Institutions and Retailers. The company offers Complete Line Maintenance with highest levels of efficiency and a reliable, safe, customised and timely integrated logistics services for high valued goods and currency. Instated with state-of-the-art technology, Securevalue provides cash management services to over 27,000 ATMS across the country. The company’s major lines of services include ATM cash replenishment services, Cash-in-Transit (CIT), Cash Processing, Cash Vault Services, Door Step Banking & Cash Pick up Services and Bullion Movement. Securevalue operates over 1500 locations across the country, through an expansive infrastructure of over 1300 secured vehicles and growing workforce of about 6000.
Industry
- Financial BankingPRIMARY
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