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Ireland
2011 (15 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 CleverCards
Company Information
Get to know CleverCards
CleverCards provides a technology platform that allows any organisation to configure and send digital prepaid Mastercards directly to recipients' mobile phones via email or SMS. The platform is designed for a variety of business use cases, including employee expenses, customer rewards, B2B payments, and government/non-profit disbursements. By eliminating the need for plastic cards and traditional payment infrastructure, CleverCards aims to make business payments more efficient, secure, and instantaneous.
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