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ArabianChain
United Arab Emirates
Feb 2016 (9 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 ArabianChain
Company Information
Get to know ArabianChain
They are a group of multinational, talented and diverse professionals aiming to bring the next big thing in blockchain technology into reality. The group was founded by Mohammed Alsehli and Walid Messaoudi in February 2016. In ArabianChain, they aim to revolutionize the way how Governments, Businesses and People perceive and deal with Economy, E-Services and Digital transformation by leading the way in entrepreneurial thinking and innovation in blockchain technology. Their unique collection of experiences from top international firms such as Microsoft, Dell-EMC, Ericsson and Oracle in addition to our vertical business domain knowledge in banking, telecommunications, healthcare and public sector puts us in an advantages position to bringing positive change to one of the most vibrant cities in the world, Dubai.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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