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Zafin
Canada
2002 (23 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 Zafin
Company Information
Get to know Zafin
Zafin is a globally recognized enterprise banking software company with its unique miRevenue technology platform that spans across global retail and commercial banks managing dynamic products, pricing, billing, loyalty, and revenue optimization. As one of North America's top FinTech companies – Zafin was founded several years ago with over 30 global banking customers including HSBC, Barclays, Standard Chartered, CIBC, TD, BMO, BNS, National Bank of Abu Dhabi, Emirates NBD, and First Bank. Zafin has been awarded Deloitte’s Technology Fast 50 award for three consecutive years (2014-2016), PWC’s finalist for innovative company of the year in 2017, and has been recently selected by America Banker as 1 of the top 10 FinTech companies to watch. Zafin is poised to continue its US Expansion with the recent addition of its growing customer base to include Bank of the West, Sun Trust and others.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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