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SEPA Cyber Technologies
United Kingdom
2018 (7 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 SEPA Cyber Technologies
Company Information
Get to know SEPA Cyber Technologies
SEPA Cyber Technologies is a Fintech company based in UK, part of a Multinational Group operating in more than 32 countries around the world. The company offers innovative, modular and scalable IT solutions for banks and financial institutions, governments, schools, and the retail sector. SEPA Cyber Technologies has its own data centers in five countries, certified with PCI DSS level 1 certificate, which allows data processing and storage in financial transactions. SEPA Cyber Technologies' mission is to give advanced companies around the world access to scalable IT solutions and consulting to develop their business potential.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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