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Billon Group
United Kingdom
19 Dec 2015 (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 Billon Group
Company Information
Get to know Billon Group
Billon Group is a fintech company that provides an enterprise DLT system for accounts and transactions and targets at bank accounts. The technology is optimized for regulated institutional use as a scalable private, permission DLT (outperforming cryptocurrency adaptations). It is fully regulatory compliant for both money and document applications. Billon offers near real-time settlement of domestic and cross border payments. It also enables fiat money to be digitized and the firm is registered as an e-money issuer in the UK and Poland. The partners with enterprise customers to create DLT based solutions on it’s a full platform. Reusable modules & APIs allow for rapid creation and delivery. The platform combines the blockchain and distributed ledger is built for enterprise implementations and achieved full compliance with data and money regulations. Billon Group was founded in 2015 and is headquartered in London, England, United Kingdom.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Technology Software Development
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