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Bankera
Lithuania
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 Bankera
Company Information
Get to know Bankera
Bankera is building the digital bank for the blockchain era, with the aim of integrating traditional and crypto economies and becoming the one-stop-shop for all financial services. The idea for Bankera began in 2013 with SpectroCoin – a cryptocurrency brokerage service. While operating in the financial sector for the last six years, SpectroCoin developed the core infrastructure comparable to traditional banks. The natural extension of SpectroCoin was to go beyond payment processing by leveraging the existing technology and expertise to build Bankera. Bankera will offer traditional and crypto-friendly financial services to individuals and businesses across the world. - Payments: including payment accounts with personal IBAN, debit cards, interbank foreign exchange rates, and payment processing for both fiat and cryptocurrencies; - Exchange solutions: comprising of cost-effective peer-to-peer blockchain asset trading services, as well as fiat and crypto brokerage services; - Loans and deposits: including crypto-backed loans for individuals and businesses; - Investment solutions: consisting of low-cost investment products such as exchange-traded funds (ETFs), crypto-funds (a portfolio of various cryptocurrencies and crypto tokens), as well as robo-advisory solutions for wealth management.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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