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United Kingdom
Feb 2018 (8 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 Tosca Money
Company Information
Get to know Tosca Money
Tosca Money provides a comprehensive platform for businesses to manage and automate international payments. Through a single API integration, it offers services like multi-currency virtual accounts, foreign exchange (FX) at competitive rates, and global payouts to over 180 countries. The company's mission is to simplify the complexities of global finance, enabling businesses to scale internationally by providing the necessary payment infrastructure. Tosca Money operates as a trading name of The Currency Cloud Limited, which is part of Visa, leveraging its regulated and robust network to deliver its services.
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