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United States
2023 (3 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 Card Pass Ai
Company Information
Get to know Card Pass Ai
Card Pass Ai is a B2B financial technology company that offers a platform for businesses to issue and manage both physical and virtual payment cards. Operating as a Banking-as-a-Service (BaaS) provider, the company delivers its solutions via an API, enabling fintechs, banks, and enterprises to embed financial services and payment capabilities into their own products. Their mission is to simplify access to global financial infrastructure for innovators, offering features like multi-currency support and programmable card controls.
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