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India
2016 (10 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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 Kount - Business Finance partner
Company Information
Get to know Kount - Business Finance partner
Kount, an Equifax company, provides an AI-driven platform for digital fraud prevention and identity trust. Its technology helps online businesses, including e-commerce, mobile, and SaaS companies, to reduce chargebacks, prevent account takeovers, and approve more legitimate transactions. By analyzing billions of data points through its Identity Trust Global Network, Kount assesses the risk level of customer interactions in real-time, protecting the entire customer journey from account creation to payment. The company was acquired by Equifax in February 2021 to integrate its digital identity and fraud prevention capabilities with Equifax's extensive data and analytics.
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