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TAGPAY
United Kingdom
2016 (9 Years)
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What are the differences in regulations for each
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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 TAGPAY
Company Information
Get to know TAGPAY
TAGPAY is a Fit Tech and FinTech data company and has the power to connect all stakeholders in sport Our solution improves player safeguarding, build club connectivity and extend community engagement. Clubs increase transparency, visibility and efficiency whilst parents receive insight into their child’s activity; with sports participants rewarded for being active. Our vision is for children to build their digital sport CV’s and credit scores through contactless payments. Features include -Digital registrations -Player profiles -Team news feed -Attendance data -Payment management We work closely with the fitness, health and sports industries to solve any management, organisational and payment problems that you may have through the use of the latest technology in the field. TAGPAY provides a smarter connection between all stakeholders in youth sports.
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