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SNYPAY
United Kingdom
2021 (4 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 SNYPAY
Company Information
Get to know SNYPAY
The company was founded by Naseer Ahmed in London , England. United Kingdom. A Fintech Payments Platform powering frictionless Cross Border payments connecting the worlds regions to the most exciting international markets. The future diversity in its intended locations brings together an understanding of the cultural landscape on the payments market. SNYPAY is looking at providing total solutions for payment, foreign exchange, Ecommerce and remittance services. B2B, enabling E-Commerce Merchants By unifying SNYPAY's platform through options like BNPL and Open Banking Technology.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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