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TaliPay
United States
12 May 2020 (5 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 TaliPay
Company Information
Get to know TaliPay
TaliPay is a cloud-based “middleware” SaaS platform that integrates supply chain financing solutions, multiple payment channels with transportation management systems (TMS). TaliPay includes core operational features and functionality to supplement those in the TMS including automatic invoicing with complex rate calculation, reconciliation & verification capabilities. TaliPay’s platform with its integrated financing, payment processing, and suite of logistics reconciliation services is a unique solution that helps logistic businesses and their users optimize performance and achieve profitable growth.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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