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Vpay
United States
2008 (17 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 Vpay
Company Information
Get to know Vpay
VPay is the total B2B payment solution. By reducing checks with fast and secure electronic payment, VPay simplifies the reconciliation process while also eliminating processing and management costs. And VPay’s pioneering virtual card technology helps companies realize unexpected and unprecedented revenue return. Led by a team with over 50 years experience in financial services, VPay uses patented technology to facilitate billions of dollars in payments for clients in a variety of insurance and corporate payment verticals to thousands of unique service providers, including over 650,000 healthcare Providers and 100,000 auto repair facilities.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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