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Blockbonds
Norway
25 Aug 2015 (10 Years)
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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.
Company Information
Get to know Blockbonds
Company Information
Get to know Blockbonds
There are two billion people in the world in the category of unbanked or underbanked, meaning they have limited or no access to the financial system, which the western world takes for granted. Blockbonds strives to democratize the access to financial markets for everyone in the world, by bridging the cryptosphere with traditional finance. By utilizing blockchain technology, we are able to create a payment system in which everyone can manage their savings, payments and investments in an honest, transparent and secure way. Blockbonds have developed SPENN, an advanced financial platform built into a user friendly mobile application with both a consumer, and a business facing interface. SPENN is free to download and use, and includes features such as a spending account, savings account, real-time transfers, a simple point-of-sale solution for businesses, and an innovative way to withdraw and deposit your money. Our product: www.spenn.com
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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