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Urban FT Group, Inc.
United States
01 Jun 2012 (13 Years)
Last online: No recent activity
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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 Urban FT Group, Inc.
Company Information
Get to know Urban FT Group, Inc.
TUrban FT has become one of the Banking and Payment Industry’s leading and fastest-growing financial technology providers. Today, Urban FT serves over 500 financial institutions, processes over $18bn in transactions a year, powers over 5-million mobile sessions a month, and processes over 12-million images a year. By challenging the status quo and solving real problems for FIs of all sizes, Urban FT continues to enjoy accelerated growth by delivering relevant and needed solutions. Urban FT’s X-35 FinTech Core™ is a reflection of its commitment to fundamentally changing the way FIs access FinTech infrastructure to innovate and compete with their offerings. As a testament to the company’s explosive growth, Urban FT has been ranked 905 on the 2020 Inc 5000 list. Urban FT is headquartered in New York City, with additional operational locations in Minnesota and California.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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