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BTSE
Virgin Islands (British)
2018 (7 Years)
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3.33
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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 BTSE
Company Information
Get to know BTSE
BTSE is a leading digital asset exchange that empowers users by offering a simple and secure way to trade. Its growing suite of financial services is designed to bridge traditional finance with digital assets solutions. BTSE's innovative technology offers a set of digital financial solutions featuring multi-currency spot and derivatives trading, in addition to NFT and exchange white labels, over-the-counter (OTC) trading, asset management, and payment gateways. Additionally, BTSE provides an all-in-one order book, strict security protocols, an insurance fund, cold storage for more than 99% of assets and no withdrawal limits on over 12 fiat currencies and 100 cryptocurrencies.
Industry
- Crypto ExchangePRIMARY
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