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Voxel Group
Spain
1998 (27 Years)
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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 Voxel Group
Company Information
Get to know Voxel Group
Voxel is pushing boundaries and broadening horizons in B2B Payments, eInvoicing and VAT refund Technology. It offers leading solutions in eBilling, ePayments and supply chain via its baVel Platform, and opens up new opportunities for corporates in VAT reclaim through DevoluIVA and Taxecure. Founded in 1998 in Barcelona, Voxel Group has 20 years’ experience developing technology solutions for large and small companies in the travel industry with the aim of helping clients digitalize 100% of their billing processes. They have grown and innovated to continue bringing huge value in the procurement, billing and payment circuits to all types of businesses, with a strong commitment to efficiency, process improvement and innovation based on information technology.
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