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VoltCash
United States
2014 (11 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 VoltCash
Company Information
Get to know VoltCash
VoltCash’s Platform enables any retailer to offer immediate prepaid debit bank account activation (instant bankarization) by providing consumers a “reloadable” prepaid debit card with instant cash or check funds availability (check cashing alternative). This provides retailers with the ability to “bankarize” consumers without the need for high setup costs, specialized tellers, a check cashing licence, check fraud management, compliance requirements, or data retention and reporting. Cardholders have the benefits of instant bankarization, meaning that they gain access to full financial services immediately at the retailer via a reloadable prepaid debit card. This enables them to reload funds via cash or check and immediately request cash back (check cashing alternative), participate in e-commerce and micro-lending, and use online and mobile banking.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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