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Botbox
Azerbaijan
01 Jun 2019 (6 Years)
Last online: No recent activity
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1.67
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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 Botbox
Company Information
Get to know Botbox
Botbox, as a growth communication platform for businesses, especially from the financial industry, helps to onboard and serve customers from all possible messaging channels. Botbox provides its clients the opportunity to obtain all processes from getting information to taking action for the product & services via applications like WhatsApp, Facebook Messenger, Telegram and In app chat. On another hand, we have a financial marketplace for Gen Z called Bankoff. It allows banks to publish their products for the customers who can obtain via WhatsApp or Facebook Messenger. With no need for a banking application. Our solutions help clients to reduce costs on customer support & sales and increase income by being accessible to everyone who is using messaging applications
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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