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Asset Reality
United Kingdom
Apr 2020 (5 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 Asset Reality
Company Information
Get to know Asset Reality
The world's first dedicated Asset Manager for seized crypto assets. Trusted by government agencies and insolvency practitioners around the world, we deal with every category of digital asset. Our team of experienced crypto asset recovery practitioners has launched the world's first end to end solution for investigating, recovering, managing and selling seized crypto assets. In partnership with the world's leading blockchain analysis and investigation companies, digital custodians and virtual currency exchanges, our platform will save time, reduce risk and increase net revenue from the sale of seized digital assets for public and private sector customers.
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