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Binarii Labs

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Ireland

Founded in

2021 (4 Years)

Founded

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    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.

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    Company Information

    Get to know Binarii Labs

    We are thoughtful technologists... Binarii Lab's depth of enterprise experience and understanding enables us to offer products with unparalleled business relevance. We are the only Enterprise Technologists to combine DLT expertise with comprehensive business experience for enterprise clients around the globe who need partners and services to rapidly leverage DLT’s strengths in a time when human behaviours undermine legacy systems. Our growing suite of SaaS solutions have been designed from the ground up to directly and effectively answer the needs of the Financial Services, Accounting, Legal, Asset Servicing & ESG sectors.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Legal Service
    • Financial Other Service

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