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American Diamond Mint
United States
15 Aug 2017 (8 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 American Diamond Mint
Company Information
Get to know American Diamond Mint
Own and Trade Diamond Assets Securely and Efficiently. American Diamond Mint's Diamond Bullion revolutionary technology turns diamonds into a modern asset class: liquid, portable and fully fungible. For the first time in history, individuals have access to a secure and efficient global 24/7 diamond market. Diamond Bullion's hardware and software allow GIA-certified diamonds to be instantly authenticated and securely traded from anywhere in the world.
Industry
- Financial Wealth ManagementPRIMARY
- Technology Software Development
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