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Australia
1969 (57 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know Cuscal
Company Information
Get to know Cuscal
Established in 1992 as the Credit Union Services Corporation Australia Limited, Cuscal has evolved to become a cornerstone of the Australian payments ecosystem. It operates as an Authorised Deposit-taking Institution (ADI) regulated by APRA, serving a diverse client base including mutual banks, credit unions, major banks, and fintechs. Cuscal's core mission is to enable its clients to compete and innovate by providing a comprehensive suite of services, including card and acquiring solutions, real-time payments through the New Payments Platform (NPP), fraud prevention, and data & AI services. The company acts as a critical infrastructure partner, connecting its clients to various domestic and international payment schemes.
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