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Sri Lanka
2000 (26 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know CAL
Company Information
Get to know CAL
Founded in 1978, Cal - Israel Credit Cards Ltd. is one of Israel's largest and most prominent payment and credit companies. It is a major issuer and acquirer of credit cards, operating with global brands such as Visa and Mastercard. The company provides a wide range of financial services including credit card issuance, payment processing and clearing for businesses, consumer and business loans, and advanced digital payment solutions. Cal is jointly owned by Israel Discount Bank and the First International Bank of Israel and is a publicly traded company on the Tel Aviv Stock Exchange (TASE).
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