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Worldcore

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Czech Republic

Founded in

22 Jul 2014 (11 Years)

Founded

Last online: No recent activity


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0.00

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1.67

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Security Information

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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.

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    Company Information

    Get to know Worldcore

    Worldcore is the world’s first voice biometrics-enabled, EU-regulated, one-stop shop in the payments industry offering a wide range of payment solutions including payment accounts for sending and receiving bank transfers, prepaid debit cards (plastic and virtual), mass payments to bank accounts and to any Visa/MasterCard/ChinaUnionPay cards, an API for e-commerce with quick and easy integration. With so much innovation the scope of Worldcore’s activities grows with each passing month.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment

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