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United Kingdom
02 Sep 2020 (5 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 Kapaga
Company Information
Get to know Kapaga
Founded in 2017, Kapaga is a financial technology company that aims to simplify global B2B payments for businesses. It provides services such as multi-currency accounts, foreign exchange (FX), and mass payout solutions, enabling companies to manage international transactions more efficiently and cost-effectively. Kapaga operates as an EMI (E-Money Institution) Agent of The Currency Cloud Limited, leveraging their infrastructure to offer regulated payment services.
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