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Sphere Payments
United States
2017 (8 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 Sphere Payments
Company Information
Get to know Sphere Payments
Sphere is a software and financial technology company providing solutions that integrate payments and software to serve businesses of all sizes, from large, complex healthcare enterprises to merchants across a range of verticals, including transportation, education and insurance. Sphere is transforming the transaction process with simple, secure commerce solutions that work within existing core business systems to optimize workflow, save time and reduce costs. Sphere technology, which includes security software, a payments gateway and merchant software services, enables clients to process highly secure and compliant transactions. Sphere supports businesses across the U.S., Canada and Australia. Headquartered in Nashville, TN with offices in New York, Orange County, CA and Dallas, Sphere is a Waud Capital Partners private equity company and was created following the acquisitions of TrustCommerce and Anovia Payments.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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