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United Kingdom
2012 (14 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 Affiniture Cards Ltd
Company Information
Get to know Affiniture Cards Ltd
Affiniture Cards Ltd is a prepaid programme manager that partners with issuing banks and clients to design, create, and manage bespoke prepaid card programmes. The company focuses on helping businesses engage their audiences, grow their operations, and facilitate payments through tailored prepaid card solutions, acting as the intermediary between the financial institution and the client's specific needs. They are an Appointed Representative of EML Payments Limited, operating under their financial services license.
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