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Tickendy
Spain
26 May 2017 (8 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.
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Get to know Tickendy
Company Information
Get to know Tickendy
We turn receipts into the fuel for tomorrow’s retail industry. Receipts are retail fuel; Receipts can tell you both purchase data and mindsets & motivations about a customer. The problem is that retailers understand the what, and the payment platforms understand the who. No one understands both. Digital receipt has not been implemented at large scale because (POS) machines have not changed or been innovated at all. Today, there are no solutions for merchants, distributors, and banks to connect in an easy way with their customers because they don´t know exactly who these customers are. That's why we have developed the world’s first contactless digital receipt processing platform for brands and distributors. Digitalization happens right at the PoS, with every receipt stored in the user’s mobile App. All, through contactless. Our solution augments the POS terminal market, saving 9.6m trees being used to print them. Tickendy provides merchants with analytics while reducing unnecessary spending on receipt printing.
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