A
ASC X9, Inc.
United States
Founded in
1975 (51 Years)
Founded
Last online: No recent activity
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Security Information
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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 ASC X9, Inc.
Company Information
Get to know ASC X9, Inc.
The Accredited Standards Committee X9, Inc. (ASC X9) is a U.S.-based, non-profit standards developing organization serving the financial services industry. Accredited by the American National Standards Institute (ANSI), X9's mission is to create and maintain consensus-based standards that enhance the efficiency, security, and interoperability of financial transactions globally. Its members include leading banks, credit unions, payment processors, hardware manufacturers, and software developers who collaborate to develop standards for areas such as check processing, electronic payments (including real-time payments), cybersecurity, and data security. X9 also serves as the U.S. Technical Advisory Group (TAG) to the International Organization for Standardization Technical Committee 68 (ISO TC68) on Financial Services.
Industry
- Financial Other ServicePRIMARY
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