C

CallowBlue

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United Arab Emirates

Founded in

Jan 2018 (7 Years)

Founded

Last online: No recent activity


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Traffic & Engagement

1.67

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Security Information

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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.

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    Company Information

    Get to know CallowBlue

    CallowBlue is a data analysis company providing programming services for banking sector. We create customized software and analyze operational costs and risks by implementing KYC/AML algorithms. By doing analysis on blockchain, we are able to decrease the financial service providers back-end operational costs by up to 40% with our platform. By allowing you to monitor launched digital assets in your network, auditing assets will now be completely automated and transparent for each counter party. All this is done by a group of industry experts, backed by world-leading academics with backgrounds in legal protection, network analysis, data science and capital markets. We are here to change the way financial services landscape has existed so far. For demo, contact us at [email protected]

    Industry

    • Financial Other ServicePRIMARY

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