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walletDoc
South Africa
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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 walletDoc
Company Information
Get to know walletDoc
walletdoc is the smart, secure & free way to pay bills - with no admin. In association with EasyPay, pay over 500 of South Africa's largest billers, here are some of the functions of the company: * Manage & pay your bills whenever, wherever * Get notified when a bill arrives and reminded when a bill is due * Pay bills without having to remember account or reference numbers * Store bills & proof of payment electronically * Make payments with your debit or credit card Paying bills with walletdoc using your credit card enables you to accumulate your card rewards (subject to your card issuer terms and conditions)
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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