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Sybrin
South Africa
1991 (34 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 Sybrin
Company Information
Get to know Sybrin
Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions with particular emphasis on Voucher Processing, EFT, Day 2, Automated Clearing Houses, Mobile Commerce, Host Banking enhancements, and KYC amongst leading corporations, banks, and clearing houses. Today, Sybrin is a well-respected supplier in the banking and corporate sectors. They have provided solutions across Africa, the United Kingdom, and into the Middle East, servicing these solutions from their strategically located international offices. Sybrin remains united in their mission and focused on their commitment to customers. Their corporate governance is well-rounded and balanced through their breadth of global perspective and executive experience. As a result, the company is clear in their vision of the future, but equally well grounded in the reality of the present.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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