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Tipary
United States
01 Nov 2017 (7 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 Tipary
Company Information
Get to know Tipary
No one has cash to tip? No problem! With Tipary, bartenders working open bars no longer have to suffer through nights of empty tip jars. Musicians at live venues don't have to hope a kind soul will walk to an ATM, and DJs can crank out beats while tips flow automatically into their bank accounts. It's simple. With a three step setup process, you just register for a Tipary account, connect your stripe account, set your tip amounts and you're good to go! Start receiving tips from credit cards in minutes. Your customers and patrons see an easy to use interface where they can select an amount to tip, and then scan in their credit card. No extra hardware is required. We use the camera on your phone or tablet to read the credit card number. Get Tipary today, and start enjoying working open events again!
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- Financial Other ServicePRIMARY
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