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360PAI
China
2018 (7 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know 360PAI
Company Information
Get to know 360PAI
360PAI is a Fintech company that offers leasehold auction, leasehold investment, auction hall, transfer hall, and other services. It is an operator of an online non-performing assets auction and trading platform designed to assist the transaction of troubled assets. This platform is specifically designed for non-performing and troubled assets including loans, residential property, and commercial real estate claims, aiming to help buyers and sellers of troubled assets efficiently negotiate transactions. It is located in Shanghai, China, and was established in 2018.
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