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BUILDIN
Israel
2016 (9 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 BUILDIN
Company Information
Get to know BUILDIN
BuildIn is a communications and information process management platform. It utilizes the blockchain to provide simplified communications routing that is secure, reliable, timely, transparent and traceable. The blockchain also supports schedulable, secure and reliable asynchronous communications between the parties. Dynamic process management using advanced machine learning and AI, provides the brokers and agents with better tools with which to manage the transaction. BuildIn provides a true B2B2C system, supporting brokerages and agencies, banks and other institutions and their customers, buyers and sellers, improving and managing the information and the communications needed for effective and successful real estate transaction.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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