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Baanx Group
United Kingdom
17 Jan 2018 (7 Years)
Last online: No recent activity
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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 Baanx Group
Company Information
Get to know Baanx Group
WHITE LABEL MOBILE BANKING FOR THE DIGITAL AGE "Better then a Banking platform"  Bridging the Gap between Fiat and Digital assets with a secure multi-currency platform. Mobile wallets + debit cards + payment gateways + remittance + 'free' FX. All API driven to be integrated into your app or as a 100% managed service to your community. Baanx launches white label mobile banks in days, not months or years for corporate clients including telcoms, exchanges, global brands, and others. Buy, Hold, Exchange and Spend all your Digital Assets from a branded App and get fast-tracked to the future.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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