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ZTL Payment Solution
Norway
01 May 2018 (7 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 ZTL Payment Solution
Company Information
Get to know ZTL Payment Solution
ZTL Payment Solution is a B2B payment platform providing clients with customized payment solutions. The platform challenges the banks' transactional banking services and their domain on corporate payments and remittances. The global payment solution is built on smart technology utilizing PSD2, enabling clever integration into Accounting systems, banks, and another FinTech’s through its API building blocks to build customized payment solutions. Founded in 2018 and is based in Oslo, Norway.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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