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United States
2016 (10 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 Partner Payments
Company Information
Get to know Partner Payments
Partner Payments specializes in simplifying global B2B payments by providing businesses with a comprehensive platform for managing international transactions. The company offers multi-currency virtual IBANs, competitive foreign exchange (FX) rates, and access to various payment networks to facilitate seamless cross-border commerce. Partner Payments is a trading name of Modulr Finance B.V., an Electronic Money Institution authorized and regulated by the De Nederlandsche Bank (the Dutch Central Bank). Their mission is to empower businesses by removing the complexities and high costs associated with traditional international banking.
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