Company Information

Get to know Loyalty Alliance, Inc.

Founded in 2008 and launching its flagship service "Ponta" in March 2010, Loyalty Alliance, Inc. (operating as Loyalty Marketing, Inc.) manages a vast membership-based marketing platform. The company's mission is to create a more convenient and enjoyable society by building a "Ponta economic sphere" that connects consumers with a wide network of partner stores and services. Through the accumulation and use of Ponta points, the company gathers extensive consumer data, which it leverages to provide data-driven marketing solutions and business consulting to its partners, thereby enhancing customer engagement and sales.

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Loyalty Alliance, Inc.

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.