Spread vs Commission
Difference between explicit fee and embedded spread
Commissions are visible fees, whereas spreads are embedded within pricing. Hidden spreads often represent the largest cost component. Transparency improves cost control.
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Enhanced Due Diligence
Deeper compliance checks beyond standard review
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Whether client funds are pooled or separated
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Where and how long transaction data is stored
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Control and safekeeping of digital assets via private keys
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Risk classification of business type
Payment Gateway
Interface connecting checkout to processor