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Bllink
Israel
2020 (5 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 Bllink
Company Information
Get to know Bllink
Bllink provides a financial solution for residential buildings, allowing building management teams to collect money, track and monitor the financial activity of each building while never having to be physically on-site! Our unique and fast onboarding process allows management teams to start accepting payments in minutes while benefiting from all the advantages that digital payments have to offer. We provide our end-customers with a digital wallet that helps them make all payments in a fast and easy way. Bllink's software changes the daily routine for property managers. Our end-to-end solution simplifies the most resource-consuming aspect of managing a building - the financial aspect. Property managers don't need to waste precious time running around and manually collect cheques and cash, they simply let Bllink handle all that automatically and effortlessly.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
- Technology Software Development
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