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Wildcard Systems
United States
1995 (30 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 Wildcard Systems
Company Information
Get to know Wildcard Systems
WildCard Systems is the global solutions leader in turnkey host based prepaid cards and custom stored-value products. The company offers an array of commercial and consumer stored-value products that are made available to end-users through banks and commercial clients. WildCard Systems is certified by MasterCard, Visa and Discover as an endpoint on their networks, and is authorized to be an issuing processor for cards bearing Visa, Electron, Interlink, PLUS, MasterCard, Maestro, Cirrus and Discover/NOVUS payment marks. WildCard Systems' mission is to continually develop innovative electronic payment products that serve a broad range of markets and are delivered on a stored-value platform using host-based "smart" technology and effective use of the Internet to deploy critical service applications. Superior technology, speed-to-market, outstanding service and continuous innovation are core to WildCard Systems. As an integral part of WildCard's solutions, the company has developed a secure platform that supports client configurable program management, cardholder account management, card distribution and other essential services for banks and business partners around the world. Additionally, WildCard offers a robust Web-based platform in which business partners can define what services they wish to offer cardholders securely through the Internet. The company's card-issuing platform and Web services are complemented by a full range of value-added services that include enrollment and value loading applications, cardholder servicing, financial reporting, risk management, business analytics, project management and ongoing relationship management. Working with WildCard Systems, banks and commercial clients are able to reconfigure these services in order to permit competitive differentiation, enable the support of unique program requirements, and capitalize on new product opportunities, ultimately achieving business success.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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