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Syncapay
United States
2017 (8 Years)
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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 Syncapay
Company Information
Get to know Syncapay
Syncapay formed with a vision to acquire a family of high growth, leading edge Payments companies with disruptive technology and solutions, leveraging the many synergies between them. With their heritage and expertise in Payments with companies such as Parago/Blackhawk, Ecount/Citi Prepaid, American Express, AvidXchange, Flywire, iPay and more, they knew there was an opportunity to create something substantial and meaningful. Their focus is on companies who provide, facilitate or issue Payments to consumers, employees or other businesses in growth markets around the world. In late 2017, they made their first acquisition - Swift Prepaid Solutions.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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