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Sepomo
Spain
2002 (23 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 Sepomo
Company Information
Get to know Sepomo
Sepomo enables the billions of mobile phone users around the world to simply, quickly and securely pay for goods and services using their mobile device. Sepomo was established over 10 years ago, initially to allow internet users to pay for online services using sms micropayments. A recent partnership with Danal, a world leader in direct carrier billing means that Sepomo now provide online merchants and mobile phone carriers with an even faster and more convenient way for their customers to buy online goods and services using their mobile phone. The cost of the goods and service is simply deducted from a customer’s mobile prepay or contract account. It’s incredibly easy, secure and requires absolutely no credit checking, lengthy registration or bank card details. Based in Madrid, Sepomo has regional offices in Caracas and Mexico City reflecting the business focus on Iberia and Latin America.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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