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Bitwave
United States
2018 (7 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 Bitwave
Company Information
Get to know Bitwave
Bitwave provides a full back-office software solution for businesses using crypto. We directly integrate from the blockchain right into your accounting system (Xero, Quickbooks, Sage, and Netsuite), plus we have powerful tax tracking capabilities with support for FIFO, LIFO, and more advanced tax treatments. Bitwave even goes a step further with easy mark to market capabilities, crypto invoicing, and bill pay. Plus, a unique part of our solution is our multi-user, multi-sig wallet for compliance and governance enabled holding of digital assets at your company. Bitwave is passionate about the potential for crypto to change the world and we're on a mission to help drive that change by providing enterprises a complete drop in solution for handling digital assets.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Technology Software Development
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