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Bonafi
United States
01 Jan 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 Bonafi
Company Information
Get to know Bonafi
Bonafi is a Blockchain company based in Los Angeles. Our team is dedicated in solving the problem of counterfeit products plaguing the world. Each one of us here at Bonafi has been a victim to counterfeit goods, and we are personally invested in eradicating it from our society. By integrating the Crypto-Tag™ and Mobile Application with Blockchain technology, we are empowering Brands, Retailers, and Consumers the ability to fight against counterfeit products. Bonafi is on a mission to defend all brands and retailers big and small, and protect consumers from counterfeits by implementing a fail-safe authentication system using blockchain technology.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Insurance
- Financial Payment
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