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Pakistan
2017 (9 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 Haball
Company Information
Get to know Haball
Founded to address the inefficiencies of cash and paper-based transactions in corporate supply chains, Haball is a B2B financial technology company that provides a unified digital payment platform. Its mission is to create a frictionless digital ecosystem for businesses by digitizing the entire B2B payment cycle, including order processing, invoicing, collections, and disbursements. The platform connects corporations with their distributors, retailers, and vendors, enabling seamless and transparent electronic transactions.
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