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Apifiny
United States
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 Apifiny
Company Information
Get to know Apifiny
Apifiny is a global digital asset trading network for institutions. The company’s vision is to create one, global trading marketplace for digital assets. Apifiny delivers institutional-grade performance to digital asset traders by seamlessly connecting with global digital asset exchanges and infrastructure providers. With one account and one API, Apifiny Connect gives institutional traders the flexibility to trade directly on global centralized exchanges at discounted cost. Apifiny HEX (Hybrid Exchange) is designed to provide the digital asset community with the best of centralized and decentralized trading, including zero taker fees, global price discovery, and predictable liquidity from automated market making (AMM) and global centralized exchanges.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Technology Software Trading Platform
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