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AIRY9
United States
19 Sep 2019 (6 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 AIRY9
Company Information
Get to know AIRY9
AIRY9 is a modern fullstack bank for startups & SMB. We are on a mission to deliver a truly seamless business banking experience and make managing deals for VCs and finances for startups a breeze. Powered by partner banks, AIRY9 offers a business account that let’s VC funds manage VC deal flow easily. Powered by our innovative complaince & risk Analysis technology, it makes it possible for any clients to open and manage bank a/c. Startups and small business owners can collect payments with AR / PR automation , auto-reconcile them, and make seamless payouts without any necessity to purchase any additional software. We don’t stop with just that - we also offer additional tools designed exclusively for businesses, such as an integrated payment gateway, automated accounting ,expense management and provide other basic enterprise apps that are required to automate the business workflow.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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