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Snap Advances
United States
2008 (17 Years)
Last online: No recent activity
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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 Snap Advances
Company Information
Get to know Snap Advances
Snap Advances provides quick access to working capital, plus the tools and expert advice to help you go from Main Street to Main Attraction—in a Snap! With 90% of small businesses being turned down for loans, merchants have become stranded without the capital they need to grow their business. Those unwilling to accept this lack of funding as the new status quo turn to Snap Advances. By partnering with Snap Advances, access to working capital is restored through their Merchant Cash Advance Program. Their program is simple: they pay you in advance for a portion of your future credit & debit card transactions. As customers pay you, your advance is paid back with a small, fixed percentage of your daily transactions.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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