C

Chip-Chap

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Spain

Founded in

2015 (10 Years)

Founded

Last online: No recent activity


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Lalu Lintas & Keterlibatan

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 Chip-Chap

    Chip Chap is a payment systems aggregator that provides its clients with financial solutions via advanced technology. Through its services, the platform supports cost savings and opens a range of new possibilities for its users. It works with cryptocurrencies and implements a secure environment with data encryption, scalability, and decentralization resources. Chip Chap’s product portfolio is comprised of Swift app for quick exchanges between different payment methods, bitcoin wallet app for cash-in and cash-out services, commerce panel for management services and product reselling, and API for developers to manage all API services.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service
    • Financial PSP Gateway

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