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Verifi
United States
2005 (20 Years)
Last online: No recent activity
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2.67
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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 Verifi
Company Information
Get to know Verifi
Verifi’s dispute management services have helped sellers retain revenue and stay focused on their core business, as well as reduce costs for card-issuing banks on unnecessary refunds and card reissuance. Verifi’s end-to-end suite of payment solutions PREVENT disputes, RESOLVE disputes, RECOVER revenue lost to disputes, and INFORM sellers of confirmed disputes and fraud. Verifi works with companies of all sizes and industries, delivering robust SaaS payment protection solutions that reduce the strain on operational resources and help maximize profits.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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