Intelligencer
Amerika Serikat
Didirikan
1968 (58 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
43/90
5 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
43/90
5 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Intelligencer
Informasi Perusahaan
Mengenal Intelligencer
Intelligencer Ltd is a Cyprus-based consultancy that provides expert advisory services to businesses, particularly those in high-risk and complex sectors such as forex, crypto, and iGaming. The company's mission is to help clients navigate the intricate landscape of global financial services by assisting them with acquiring suitable payment processing solutions (PSPs), establishing corporate banking relationships, and obtaining the necessary operational licenses from various regulatory bodies. They leverage their industry expertise and network to offer tailored solutions, acting as a strategic partner for companies looking to launch or scale their operations.
Industri
- Keuangan Nasihat KeuanganUTAMA
- Media Berita Bisnis
Kontak
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Sosial
Perusahaan belum memperbarui informasinya.
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
applespayverify
Langsung
Luar biasa
Overall Thought
Intelligencer is an exceptional website that delivers insightful and thought-provoking content. Its well-researched articles span a diverse range of topics, from technology and science to culture and politics. The platform's user-friendly interface makes navigation a breeze, ensuring a seamless reading experience.
Aug 30, 2023
A
sirajobgd4
Langsung
Luar biasa
Overall Thought
Intelligencer is an exceptional website that delivers insightful and thought-provoking content. Its well-researched articles span a diverse range of topics, from technology and science to culture and politics. The platform's user-friendly interface makes navigation a breeze, ensuring a seamless reading experience. With its consistently high-quality writing, Intelligencer has become my go-to source for staying informed and engaged with the world's most pressing issues. Whether you're a casual reader or a avid information seeker, Intelligencer is a must-visit destination that offers valuable perspectives and in-depth analysis.
Aug 27, 2023
A
Ahmad Muhammad
Langsung
Luar biasa
Overall Thought
Intelligencer has consistently impressed me with its high-quality and in-depth journalism. The platform's coverage of politics, culture, and current events is both thought-provoking and well-researched. I appreciate the diversity of topics they explore, offering a comprehensive understanding of today's world. The writing style is engaging and insightful, making even complex subjects accessible to a broad audience. Intelligencer's commitment to delivering well-sourced and well-written content sets them apart. Whether it's breaking news or in-depth analysis, I can rely on Intelligencer to provide me with the information and perspectives I need to stay informed and engaged.
Aug 27, 2023
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