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United States
1994 (32 Years)
Last online: No recent activity
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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 Digital River World Payments
Company Information
Get to know Digital River World Payments
Founded in 1994, Digital River provides global e-commerce, payment, and marketing services. The company acts as a "merchant of record," which means it takes on the financial and legal responsibilities of selling online for its clients, including payment processing, tax calculation and remittance, fraud management, and regulatory compliance. This comprehensive model allows B2B and B2C brands, particularly in software, gaming, and consumer electronics, to simplify the complexities of global expansion and focus on their core products while Digital River handles the transactional infrastructure.
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Review Analytic
nuraddeenibrahim902
Direct
Excellent
Overall Thought
The customer support team's responsiveness and expertise have been invaluable in resolving any queries promptly. Overall, Digital River World Payments has proven to be a reliable and effective partner in managing our online payments, making it a great choice for businesses looking for a comprehensive payment solution.
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