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United States
2010 (16 Years)
Last online: No recent activity
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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.
Get to know MineralTree
Company Information
Get to know MineralTree
Founded in 2010, MineralTree is a technology company that provides a SaaS solution to automate the entire end-to-end accounts payable process. The platform handles invoice capture, coding, routing for approval, and payment execution, aiming to increase operational efficiency, reduce costs, enhance financial controls, and mitigate the risk of fraud for finance teams. In September 2021, MineralTree was acquired by the leading worldwide provider of payment technology and software solutions, Global Payments Inc., and is now integrated into its portfolio of B2B payment solutions.
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