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Swipez
India
01 Jan 2014 (11 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 Swipez
Company Information
Get to know Swipez
At Swipez, we believe everyone should be able to pay and collect online, not just large merchants or only people with Internet knowhow. Swipez provides a common platform for all types of merchants to manage their billing and collect payments seamlessly. They no longer have to build websites, manage hardware or recruit people. To the consumer, it provides a single window access to multiple merchants. You can pay everything from your child’s school fee to your society payments to booking your restaurant table with a single login. Our vision is to provide a level playing field for businesses of all sizes to participate in the e-commerce revolution. We are a small team looking to do exciting work in the E-com space.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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