C
Card One Money
United Kingdom
Founded in
2007 (19 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know Card One Money
Company Information
Get to know Card One Money
Card One Money is a financial technology company that offers digital current accounts as an alternative to traditional high-street banks. Founded in 2007, the company provides separate solutions for personal and business customers, including sole traders, partnerships, and limited companies. Their service includes a prepaid Mastercard, online and mobile account management, and features like payment processing, direct debits, and standing orders. Card One Money operates as a trading style of Spectrum Financial Group Limited, which is an EMD (E-Money Directive) Agent of Modulr FS Limited, the entity that provides the regulated payment services and safeguards customer funds. This structure allows them to offer e-money accounts rather than traditional bank accounts.
Industry
- Financial Electronic PaymentPRIMARY
- Financial Other Service
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