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United Kingdom
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 Fi911
Company Information
Get to know Fi911
Fi911, a Chargebacks911 company, offers a comprehensive, AI-driven SaaS platform for financial institutions, acquirers, and payment facilitators to manage the entire payment dispute lifecycle. The company's mission is to resolve payment disputes by replacing manual processes with intelligent automation, aiming to reduce revenue loss and improve efficiency for their clients. Their technology provides end-to-end management by integrating directly with card network systems like Visa VROL and Mastercard MCOM, offering data-driven insights and a streamlined workflow for handling chargebacks.
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